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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: drremmanuelnduka@handbag.com
Date: Thu, 21 Jul 2005 23:00:47 +0200
Subject: From Emmanuel Nduka

Dear Friend

My name is Mr Emmanuel Nduka, i am the Senior accountant of Prudent Bank
PLC here in Nigeria, on 20th Novmber 2004 MR. Haryanto Tomo from Indonesia,
deposited the sum of U$10.5 million dollars with our bank here in Nigeria,
up till then i did not head from him not until when i received a news that
there was a tsunami in asia that kill thousands of Indonesia's, include one
of Nigerian Prudent customer Mr.Haryanto.

Right now i am contacting you to know if you can help me to receive the money
over there as his relatives or next of kin, since all my effort to locate
his family with the telephone number he gave me (62853700612) proved nothing,
if you are willing to do this deal, you should not in any reason tell anybody
about this transaction until you confirm the money in your account/home,
because all we need is to get the document of (change of onwership account
from the federal high court) on your behalf. Always call me on my direct
line+ 234-803-045-3805 for security reasons.At the smooth conlussion of this
business your entitled to 30% of the total sum 60% for me while 10% is maped
out for any expense that may occure during the time of transfer


If you are willing to help reply through my private email only for security
reason Email: emmanuelnduka@ny.com

Waiting for your call now

Mr Emmanuel Nduka Senior Accountant



___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam