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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: "James Okafor" <okafor16@hotmail.com>
Date: Fri, 19 Aug 2005 07:57:35 +0100
Subject: FROM: JAMES OKAFOR

FROM: JAMES OKAFOR
EMAIL: james_okafor001@yahoo.com

ATTN: CEO/PRESIDENT

I want you to patiently read this offer. I am Mr. James Okafor the Head of
Delegation to the World Bank in West Africa. I am the linkman between the
Organization For Petroleum Exporting Countries - OPEC and the petroleum
sector in a West African country.

I also attend OPEC meetings constantly in Geneva. Through the sale of our
allocated oil quota in OPEC, I was able to make S$22.2million, which is
currently deposited in a European Security and Finance company.

I want you to assist me to claim this money as I cannot claim it directly
because I am still a Civil servant, and the code of conduct bureau forbid me
to acquire such amount of money. It is on this basis that I am contacting
you for assistance, if you will be interested; claim documents have been
processed and sent to you. The documents with which the fund is deposited
will be changed to reflect you as the new beneficiary so that you will be
Eligible to collect the fund on my behalf. I will give you 20% of the fund
for this assistance.

I am aware of the international monitoring of all large-scale financial
movements after the September 11th 2001 terrorist attack on America and to
avoid any state of financial investigation I will provide a classified
clearance paper from the relevant body which will exonerate the money from
either drug, money laundered or terrorist related proceeds. Kindly respond
to my proposal through this my private email: chuksokobi4@yahoo.com on the
receipt of your mail or fax indicating interest.


I want to assure you that there is no risk attached in this transaction. You
should also provide me with your private telephone and fax numbers for
easier communication. Expecting your response.

Best regards,
MR. JAMES OKAFOR

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam