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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: "leonardokobi@ommail.com" <leonardokobi@ommail.com>
Reply-To: leonardokobi11@tiscali.it
Date: Sat, 06 Aug 2005 19:53:39 -0500
Subject: MR LEONARD OKOBI

AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
NIGERIAN NATIONAL BANK .
Email:leonardokobi11@tiscali.it

Dear Friend,

I AM MR LEONARD OKOBI, The head of auditing and accounting
section of
(NNB) NIGERIAN NATIONAL BANK in West Africa.

With due respect and regards,I have decided to contact you
on a
business at hand that will be very beneficial to both of us
at the end of the
transaction.

Here in this bank existed a dormant account for the past 8
years which
belong to a American national late Mr Morris Thompson who
died on
Alaska Airlines Flight
261.<http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/>
More
details about the deceased himself,you can check
on(<http://www.nativefederation.org/history/people/mThompson.html>)
but,
since then we have not had any body coming for the claims as
the next of
kin.

A sitaution I have monitored closely with my position in the
bank.Now,
having monitored this deposit over the years after his
death, and hence
nobody has showed up as the next of kin for the past three
and half
years, I have moved the file to my private volt.

The amount is not so much at the moment and plus all the
accumulated
interest the balance in this account stands
at-(US$9.5million US
dollars).

Now my questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission?

If you can sponsor this transfer. Consider this and get back
to me as
soon as possible with the following.

1.your full name

2.your full address

3.your age/occupation

4.your direct phone/fax numbers for easy communication

5.your banking details in which this money will be paid
into.

We shall employ the services of an attorney for drafting and
notarization of probate/administration in your favor for the
transfer. A bank
account in any part of the world that you will provide will
then
facilitate the transfer of this money to you as the
beneficiary|next of kin.

Finally, it is our humble prayer that the information as
contained
herein be accorded the necessary attention, urgency as well
as the secrecy
it deserves. I Expect your urgent response if you can handle
this
project. Call me at this direct line +2348023434277 after
sending a mail for
confirmation. I am expecting your urgent response as soon as
you
receive my message.

Respectfully yours,

MR LEONARD OKOBI

Anti-fraud resources:

• What can you do when you receive 419 spam