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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: barrister1@terra.com.mx
Date: Mon, 18 Apr 2005 16:12:03 +0100
Subject: From: Barr.Elvis Peter

From: Barr.Elvis Peter
Internationale Banque Du Benin(I.B.D.B)
Private box: (esq_40@hotmail.com )
Dear Sir,
I am Barrister Elvis Peter. attorney to Late paulton Allen a foreigner
and an Engineer with Atlas Engineering Co.Late paulton Allens has an account
with I.B.D.B. which he set up in 1986.He died in 1996 in an auto crash in
Benin, I received a memo November last year from the nternational remittance
unit of I.B.D.B. for an interview,The Bank informed me on their policy to
Freeze the account and redirect the funds back to government treasury because
they saw no next of kin in Paulton Allens entire file Except me as his attorney
but not his inheritor, He said it is the Central Bank Regulations and the
I.B.D.B. policy on dormant account for the period of ten years as the policy
says that such fund should be forfeited to government treasury . The amount
is (USD 45 MILLION) Forty Five million United States Dollars,So After scrutinizing
his entire file within my Chamber i discovered thathe had no next of kin
in his entire file with us too On that issue i opened up to the manager
on my intention to move the funds for investments. He then adviced me to
look for a foreigner because Paulton Allens is not a citizen of Benin,And
he told me that the fund will be processed as a contract sum in the name
of the new benficiary,the deposit was contract sum paid into late paultons
account on the order of the Federal Ministry of finance to the Central Bank.
I am contacting you because of the need to involve a foreigner with foreign
account as the foreign beneficiary. I need your full co-operation to make
this transaction work. I have resolved to share the money in this ratio.50%
for me,35% for you ,10% for the Operations manager in the Bank and 5% for
expences we might incurre on the course of processing of this transaction.I
will come over to your country for sharing and investements as soon as you
confirm the funds in your desired account. The entire details of this transaction
and all the role you are required to play, i will send to you on your positive
response to this mail.
Regards
Elvis Peter Esq.


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Anti-fraud resources:

• What can you do when you receive 419 spam