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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: "martin momoh" <momoh130@hotmail.com>
Date: Thu, 22 Sep 2005 08:23:33 +0100
Subject: attn/Wouters

FROM MARTIN MOMOH
MARTIN MOMOH CHAMBERS
LAGOS NIGERIA

Dear Wouters


I am BARRISTER MARTIN MOMOH, a solicitor at law. I am the personal attorney
to Late Engineer D.Wouters, a National of your country, who used to work
with shell Petroleum Development company(SPDC) in Nigeria. Here in after
shall be referred to as my client.
On April 21, 2002 my client, his wife, and their three children were
involved in a car accident along Sagamu express way. All occupants of the
vehicle unfortunately lost their lives.Since then I have
made several inquiries to your embassy to locate any of my clients extended
Relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his last name over the Internet,
to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left
behind by my client before they Get confiscated or declared unserviceable by
the bank where this huge deposits were lodged, particularly the ECO BANK
NIGERIA PLC , Where the deceased had an account Valued at about ($10.5
million u s dollars) has Issued me a notice to provide the next of kin.
Or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your consent to present you as the next of kin of the deceased
so that this account valued at ($10.5million u s dollars) can be paid to
you,the two of us will then split the money.
An attorney will be contracted to help notarize all the necessary legal
documents that can be used to back up any claim we may make.
All I require is your honest cooperation 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.
best regards
Barrister.MARTIN MOMOH
NB: PLEASE REPLY STRICTLY WITH THIS EMAIL ADDRESS:
momoh_lawoffice@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam