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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: "Patrick ige" <patrick_ige@msn.com>
Reply-To: patrick_ige333@terra.com.mx
Date: Sun, 21 Aug 2005 04:24:41 +0000
Subject: Expecting your response.

Attn:Friend,


I want you to patiently read this offer. I am Mr Patrick Ige the Head of
Delegation to the World Bank in WestAfrica. 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 on the auspicies of World Bank.

Through the sale of our allocated oil quota in OPEC, I was ableto make( us
d 25.5million), which is currently deposited in a Security company in
Europe. 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 forbids 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 will be 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 30% of the fund for this assistance, while 60% will be for
me and 10% will be for expenses that may be incurred on both sides. 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;
patrick_ige88@myway.com on the receipt of your mail 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 Patrick Ige.

contact me with Email:patrick_ige88@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam