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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: "PAUL UDEH" <paul_udeh1@hotmail.com>
Date: Fri, 22 Jul 2005 08:48:39 +0100
Subject: Hello

FROM THE DESK OF,
PAUL UDEH (Ph.d)
LION BANK OF NIGERIA PLC
34, AHMADU BELLO WAY, JOS
NIGERIA
TEL: 234 80 36865057
EMAIL: pauludeh5@yahoo.co.uk

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,
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 40% to
you.

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