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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: "Watson Kaloud" <watsonkaloud1@msn.com>
Date: Tue, 27 Sep 2005 11:10:40 +0000
Subject: URGENT REPLY

WATSON KALOUD &CO.CHAMBERS
(ATTORNEYS&COUNSELORS AT LAW)
FEDERAL HIGH COURT BENIN
WHITE-HOUSE BUILDING,
14 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
EMAIL:watsonkaloud500@ParsiMail.com


Attn:My Dear,
Compliments,I barrister WATSON have decided to bestow this trust on you,
which I pray you will not ignore or betray.I appologize in advance for any
inconviniences this may cause you. I am Barrister Sadiku Williams the
Personal Attorney to late Mr. George K.Marshal, who was a contractor here
in Benin Rep.Who, on December 2003, with his entire family were perished in
Air -Crash on board from
Cotonou.http://news.bbc.co.uk/2/hi/africa/3348109.stm As a matter of fact,
My client made a fixed deposit Amount, valued at (USD$10.7M) with Reliance
Bank here in Benin Rep, and upon the duration time of their agreement,his
bank started contacting him but no response. Conseqently, The bank issued me
a notice to provide the next of kin to the deceased as his personal
attorney,or have his account confiscated after four years, as it is in the
law of this country.

Since then, I have made several contacts to His Countries Embassy in order
to locate any of my clients extended relatives,which had also been
unsuccessful. Since I have been unsuccesfull in locating the relatives for
over two years now, I seek your consent to present you as the next of kin of
the deceased since none of his relatives were no way to be found so that the
proceeds of this account valued at $10.7m could be transffered into your
account, thereafter,we will both share it in percentage according to our
contributions to boost the success of this great transaction. I have all the
necessary legal documents that can be used to back up all the claims we will
make. All I require is your honest cooperation to enable us make this great
benefiting transaction successfully.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me as
fast as possible through mail:watsonkaloud500@ParsiMail.com and through
phone also, to enable us discuss further the progress of this business.
With best regards,
Hon: WATSON KALOUD Esq,
Senior advocate of Benin(SAB).

Anti-fraud resources:

• What can you do when you receive 419 spam