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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: dan mbama <danmbama12003@yahoo.ca>
Date: Wed, 31 Aug 2005 05:23:46 -0400 (EDT)
Subject: URGENT MESSAGE John Buist


Dear John Buist ,

I am Barrister Koffi Adams, a solicitor at law, personal attorney to Mr Morgan Buist, a national Of your country,who worked with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client.On the 11th of sep. 2001, my client ,his wife and their only daugther unfortunately lost there lives in World trade center bombing and since then I have made several enquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name to locate any of hisrelatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Unitrust Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.

Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email box only for more details canon12008@hotmail.com.

N/B:Late Mr.Morgan died a mouth after the incident in a local hospital here in Lome-Togo because of injuries he sustained in the bombing while his wife and child died instantly in the World Trade Centre,and the reason why his name or that of his family were not included in the list of the WTC victims could be traced to the fact that non of his relatives were around to declare his death or that of his family in connection to the bombing as he came down to Africa under a Witness Protection Program.

Thanks and God bless

Koffi Adams(ESQ)















































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