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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: uba eze <ubanaeze2@yahoo.com>
Date: Thu, 29 Sep 2005 10:28:14 -0700 (PDT)
Subject: URGENT REPLY NEEDED FROM YOU


From; Barrister Eze Uba.
pri & Co. Associates pri Chambers,
No.5 rue ferrende; Be-Kpota,Lome-Togo.

Dear Friend,

I am Barrister Uba Eze ,an Attorney at law, and the Personal lawyer to Mr. D.B Jaeger, a foreigner who used to work with Shell International Republic of Togo, Here after shall be referred to as my client. As it may interest you to know,Your contact was given to me by divine inspiration at the office of the Chamber and Tourism in Lome-Togo as I was going through some directories. I decided to contact you in order to champion such a business magnitude without any problem. On the 21st of April 2001,my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. I am contacting you to assist in transfering the fund valued at US$10.5m,(Ten million and five hundred thousand United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The!
said
Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent to present 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,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 65% will be for me. All I require from you is your honest co-operation 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 thelaw. Upon your acceptance to this proposal, I expect your!
urgent
response indicating your full interest in this great business transaction to our both mutual trust your telephone and fax number will be need for our easy communication.

You send all replies through this mail box. ubanaeze2@ny.com

Mr Uba Eze






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Anti-fraud resources:

• What can you do when you receive 419 spam