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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 nkuluma <section07_2005@yahoo.co.in>
Reply-To: chambers01@uku.co.uk
Date: Wed, 31 Aug 2005 06:09:43 +0100 (BST)
Subject: urgent reply .



Val & Bar Associate
Building 160 Free town Road
Enugu Nigeria West Africa
Tel:2348030868166
mailto:chambers01@pochta.ru

Hello ,
It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, I am Barrister paul nkuluma,
The personal Attorney to my late client. I got your contact through
the internet searching for the name that realm with the name of my
dead client did not disclose to her my humble intention for an honest
foreigner like you,Having noted the confidence reposed on your person
by the sponsor of the recommendation.
My late client was the Chief Executive officer of {Shell Development
Company} for 15 good years and he was retired on the 30th day of
September 1999. After a month, My client and his entire family died
on their way to a Conference in an Auto crash on the 30th day of
October 1999. Before their death, my client Deposited the total sum
of S$16,000,000.00 In a Finance House hoping of transferring the fund
to his country as soon as he comes back from the conference.
According to the {DEED OF WILL} made by my late client, He wrote a
{DEED OF WILL} that if anything should happen to him, That i should
locate any of his family member , With this {DEED OF WILL} I decided
to locate any member of his family. Since I have been unsuccessful in
locating the relatives for over 4 years now' I seek your consent to
present you as the next of kin of the deceased. I agree to pay you
40% of the fund, 40% to me and While 20% can be also for the
expensence both groups incured during the transaction. if you
intrested to do this business with me call me so will can talk i dont
have time for email.
Further more, Kindly furnish me with your following details.
{A}. YOUR FULL NAME.
{B}. YOUR RESIDENTIAL AND OFFICE ADDRESSES.
{C}. YOUR TELEPHONE/FAX NUMBER.
As soon as I receive your details, I will write an application to the
Correspondene finanacial institute for immediate processing of
payment.into your account as the next of kin and benefactor. Regards,
Barrister paul nkuluma(SAN)
Note:call me once you reply this mail so i wll no because am all ways busy in the office my private number 234-8030-868166.







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Anti-fraud resources:

• What can you do when you receive 419 spam