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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: "ray jim" <jim_ray_654@hotmail.com>
Date: Sat, 23 Apr 2005 17:55:02 +0000
Subject: PRIVATE FOR ----- Karen Schmidt

FROM: MR JIM RAY
FOREIGN REMITTANCE DEPT.
AFRIBANK OF LOME - TOGO.

STRICTLY CONFIDENTIAL

I am MR JIM RAY the Director in-charge of auditing and accounting section of
AFRIBANK OF LOME - TOGO.in West Africa with due respect and regards.I have
decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person
(Garou.P.Schmidt) who died on August 1997 in a plane crash and the fund has
been dormant in his account with this bank without any claim of the fund in
our custody either from his family or relation before our discovery to this
development.

Although personally, I kept this information secret within myself to enable
the whole plans and idea be pofitable and successful during the time of
execution and get somebody whose name is similar to the deceased.The said
amount was USD$25m (twenty five million United States Dollars).I am glad to
say that with the introduction of internet and website,I was opportuned and
pleasured to have come across your contact through this satellite media.

Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foriegn account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist me and also benefit yourself to this
great business opportunity.

In fact I could have done this deal alone but because of my position in this
country as a civil servant, we are not allowed to operate a foriegn account
and would eventually raise an eye brow on my side during the time of
transfer because.I work in this bank. This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of Oath to this bank and also present a foriegn
account where he will need the money to be retransfered into on his request
as it may be after due verification and clarification by designation bank
account.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitiled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer both local and
international like telephone bills,e-mail bills include the documents fees,
while 60% will be for me. Please,you have been adviced to keep top secret as
Iam still in service and intend to retire from service after I conclude this
deal with you.

I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice me
to invest in.

All other necessary information will be sent to you when I hear from you.I
suggest you get back to me as soon as possible stating your wish in this
deal.

However, you can call me on this number for more detailed informations :-
+228 906 24 94.

Yours faithfully,

MR JIM

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam