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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: kutiahmed06@terra.com.mx
Date: Fri, 13 May 2005 14:34:54 +0200
Subject: URGENT ATTENTION

Kuti Ahmed & Associate,Legal Practitioner
Barrister & solicitor, Estate Agent,
137 Breadfruit Crescent,Flora plaza
Victoria Island Lagos Nigeria
Phone : 234-8034102952
Reply to this email address: barristerkutiahmed@yahoo.com

Dear Sir/Madam,

I am Barrister Kuti Ahmed a Solicitor. I am the Personal Attorney to Mr

James Robert a national of your country, who used to work with shell development

company in Nigeria. On the 21st of April 2001, my client,his wife And their

three children were involved in a car accident along Sagamu/Lagos Express

Road.unfortunately they All lost their lives in the event of the accident.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 trace his relatives

over the Internet to locate any member of his family but of no avail hence

I contacted you,so that you can stand as the next of kin .
I contacted you to assist in repartrating the money and property left behind

by my client before they get confiscated or declared unserviceable by the

bank where this huge deposits were lodged.Particularly, the Bank International

African Bank where the deceased had an account valued at about 10.5 million

dollars.
Conseqently,The bank issued me a notice to provide the next of kin or have

the account confiscated within the next thirty official working days. since

i have been unsuccesfull in locating the the relatives for over 3 years

now I seek your consent to present you as the next of kin of the deceased

so that the proceeds of this account valued at $10.5 million dollars can
be
paid to you and then you and me can share the money. 60% to me and 30% to

you,while 10% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claimwe

may make. All I require is your honest cooperation to enable us see this

deal through. I guarantee that this will be executed under a legitimate

arrangement that will protect you from any breach of the law.
I require your phone/fax number and your full address Please get in touch

with me by my email to enable us discuss further, Reply to this email address:
barristerkutiahmed@yahoo.com
Best regards,
Kuti Ahmed Esq.


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Anti-fraud resources:

• What can you do when you receive 419 spam