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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: Frank David <lawfirmtg01@yahoo.co.uk>
Date: Wed, 14 Sep 2005 18:57:54 +0100 (BST)
Subject: Private Message to .............................Jacqueline Winters


From Barrister Frank David
Royal Chambers & Associates
65 Rue Blvd Janvier Lome-Togo
West Afirca
Tel: 00 228 930 7385


Dear Jacqueline Winters,


I hope all is well ? i am indeed very sorry for distracting your attention .

I am Barrister Frank David a solicitor at law. I am the personal attorney to Late Eng P A Winters, a national of your country, who used to work with Shell Development Company in Lome Togo.

Here in after shall be referred to as my client. On the 21st of April 2002, my client, his wife and their only daughter were involved in a car accident along noepe express road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in recovering the fund valued at US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.

The Bank has issued me a notice to provide the next of kin or have the account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all 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 feel free to reach me on my Telephone line for more oral clearification regarding this claim .Thanks for understanding

hoping to hear from you urgently for more information and directives .

yours faithfully

Barrister Frank David (SAT)








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