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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: pauludeh33@yahoo.co.uk (PRINCESS)
Reply-To: pauludeh33@yahoo.co.uk
Date: Sun, 19 Jun 2005 21:46:15 +0300
Subject: No subject

KinderFROM THE DESK OF,
PAUL UDEH (Ph.d)
LION BANK OF NIGERIA PLC
34, AHMADU BELLO WAY, JOS
NIGERIA
TEL: 234 8036865057

I am a senior Accountant in my Bank and Accounting officer to Mr.Arthur
Kinder who was a contractor with the Federal government of Nigeria. On
the 21st of April 2001, my customer, his wife and their two children
were involved in auto-crash along the ever busy Sagumu-Ibadan High Way.
All occupants of the vehicle unfortunately lost their lives. Since
then,the Board of Directors of my Bank have made several enquires to their
embassy to locate any of my customer's extended relations but to no
avail.

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 this Huge deposits of US$10M was lodged.

The Bank has published several Notice for the Next of Kin of the
deceased to apply for collection of this Funds or have the account
confiscated within a shot Period of time.

Since I have been unsuccessful in locating the relatives for over 2
years now I seek your consent to present you as the Next of kin of the
deceased funds, so that the proceeds of this Account valued at US$10
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% Will be Use to settle every expenses
which this deal might entail.

I have all necessary legal documents that can be used to backup any
claim we may make. All I require is your honest cooperation to enable this
deal through.I guarantee that this will be executed under a legitimate
Arrangement that will protect you from any breach of the Law. Please
get in touch with my email and send to me your Telephone and fax numbers
to enable us further about this Transaction.

Best regards,

PAUL UDEH,
SENIOR ACCOUNTANT
LION BANK OF NIGERIA PLC

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Anti-fraud resources:

• What can you do when you receive 419 spam