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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 IBE" <barristerjamesibe@barristerjamesibe.com>
Date: Wed, 24 Aug 2005 03:11:58 +0000
Subject: GET BACK TO ME THANKS

BARRISTER JAMES IBE
PRINCIPAL ATTORNEY OF JAMES CHAMBERS
1966 IGWU AVENUE,OSHODI-APAPA EXPRESSWAY
LAGOS NIGERIA.
phone;234-4702523



PERSONAL AND CONFIDENTIAL

Dear Sir/ Madam,

I am Barrister JAMES IBE, a Solicitor. I am the Personal Attorney to Late
Engineer DAVID FORD FOX,a Foreigner who used to work with Shell Oil
Development Company .On the 21st of April 2000, my client (native
Australia),his wife and their two children were involved in a car accident
along Sagbama Express Road. All occupants of the vehicle unfortunately lost
their lives.Since then I have made several enquiries to your embassy to
locate any of my clients extended relatives,this has proved
unsuccessful.After these several unsuccessful attempts, I decided to trace
his relatives over the Internet to locate any member of his family but to no
avail,hence I contacted you.

I have contacted you to assist in repartrating the money left behind by my
late client before they get confiscated or declared unserviceable by the
bank where this huge deposits were lodged.The bank where my late client
deposited US$9.5 Million has issued me a notice to provide the next of kin
or have the money confiscated within the next twenty official working days.
Since I have been unsuccessful in locating his relatives for over two years,
I decided to seek your consent to present you as the next of kin of the
deceased since you are from the same country so that the proceeds of this
amount valued at US$9.5 Million dollars can be paid to you and then you and
me can share the money.60% to me and 35% to you,while 5% should be for
expenses or taxes as your government may require. I will procure all
necessary legal _document_s that can be used to back up any claim we may
make.All I need from you is your honest co-operation to enable us see 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 you may
wish to reply me through this email barrjames903@yahoo.com or
jamesibe@canada.com


Best regards,
Barr JAMES IBE
phone;234-4702523
alternative email; barrjames903@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam