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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: barrijames@zipmail.com.br
Date: Thu, 24 Mar 2005 16:49:08 -0800
Subject: =?iso-8859-1?Q?I=20WISH=20TO=20SEEK=20FOR=20YOUR=20CONSENT?=

Barr Desmond james (SEQ)
ATTORNEY AT LAW
ALTERNATIVE E-MAIL.(desmondjames5@myway.com)
TEL:-234-1-7756995
FAX:-234-1-75617

Attn:my very good friend

I am barrister.Barr Desmond james (Esq) a solicitor at law. I am the personal
attorney to Mr. Mark Farrell, a national of your country, who use to work
with shell Development Company in Nigeria. Here in after shall be referred
to as my client. On the 21st of April 2002,my client, his wife and their
three Children were involved in a car accident along Sagbama express-road.
All occupants of the vehicle unfortunately lost their lives. Since then
I have made several enquiries to your embassy to locate any of my clients
extended relatives this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I contacted
you. I have contacted you to assist in repatriating the money
and property left behind by my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were lodged. Particularly,
the citi trust finance & security company where the deceased had an account
valued at about $32,million United States dollars has issued me a notice
to provide the next of kin or have the account confiscated within the next
fourteen official working
days.

Since I have been unsuccessful in locating the relatives for over 2years
now I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of
this account valued at $32,million dollars can be paid to you and then
you and Me can share the money 60% to me a nd 40% to you I have all necessary
legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. And I will like you to
treat this as most urgent so that we willreceive this money at this first
quarter of the Year. Please get in touch with me Immediately on my direct
mobile telephone number:234-1-7756995 or via my alternative e-mail address
(desmondjames5@myway.com) for more details.

Thanks for your co-orperations.
Best regards,
Barr Desmond james




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Anti-fraud resources:

• What can you do when you receive 419 spam