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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "charles okadigbo" <charlesoka11@msn.com>
Reply-To: charlesoka11@yahoo.com
Date: Tue, 04 Oct 2005 11:32:52 +0000
Subject: I REALLY NEED YOUR URGENT RESPONSE

From: CHARLES OKADIGBO.
Date:4th of oct.2005
I am a Nigerian, 27 years in possession of my dad's properties, he was been
poisoned in a political rally in my country, he was the FORMER SENATE
PRESIDENT, here in Nigeria before his death I have been in charge of his
business and have got no problem in controlling it so far.
Few days after his death I received a letter from his bank notifying me of
his account in one of the banks in Nigeria that worth 5 Million dollars
which he got from a supply he did with the Federal Government of Nigeria.
As a result of this notification I have wrote a letter through my Lawyer to
the bank to transfer the Money to a Vault House in Europe, based on the
reason that they knew my dad make's a lot of money when he was still in
government, so I will not like a situation that the present Government may
probe his assets, I will like the money to be under your custody so that I
will proceed ahead and invest it in your country.
I know that this issue is a very sensitive one and it has to be highly
confidential, why you don't send me your personal phone # and Fax # for
quicker communication, the transaction is a risk free and your share shall
be 30%of the total sum of this money provided you co-operation with me. My
daddy happens to be a very popular person so let it be highly confidential.

Take care of yourself,

CHARLES OKADIGBO



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Anti-fraud resources:

• What can you do when you receive 419 spam