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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a next of kin scam.

Fraud email example:

From: "emmanuel momoh" <st_trust_bank_1975@hotmail.com>
Date: Tue, 11 Oct 2005 10:18:41 +0100
Subject: ATTEN: FOR MUTUAL BUSINESS RELATIONSHIP

Mr, EMMANEUL MOMOH,
EXECUTIVE DIRECTOR
STANDARD TRUST BANK PLC
THE PRESIDENT/C.E.O
SUB: MUTUAL BUSINESS RELATIONSHIP

GOOD DAY,

I AM Mr, EMMANEUL MOMOH, I have urgent and very confidential business
proposal for you. On June 6,1999, an America Oil consultant/contractor,
Mr.Charles Balassi with the Nigerian National Petroleum Corporation, made a
numbered time (fixed) deposit for twelve calendar months, valued at
US$140,600.000.00(One Hundred And Fourty Million Six Hundred Thousand
Dollars )in my branch
upon maturity.

I sent a rountine notification to his forwarding address but got no
reply.After a month,we sent a reminder and finally we discovered from his
contract employers,the Nigerian National Petroleum Corporation that he died
in the plane crash of 31 October 1999[with Egyptian 990] with other
passengers aboaed as you can confirm it yourself via the website below:

www.cnn.com/us/9911/02/egyptair990.list/index.html

On further investigation, i found out that he died without making a WILL,
and attempts to trace his next of kin was fruitless.I therefore made further
investigation and discovered that Mr. Charles Balassi did not declare any
next of kin or relations in all his official documents, including his bank
deposit paperwork in my bank. This sum of US$140, 600.000.00 is still in my
bank and the interest is being rolled over with the pricipal sum at the end
of each year. No one will ever come forward to claim it.

According to Nigerian law, at the expiration of (five)years, the money will
revert to the ownership of the Nigerian Government if nobody applies to
claim the funds.Consequently,my proposal is that i will like you as a
foreigner to stand as the next of kin to Mr. Charles Balassi so that the
fruit of this old man's labour will not get into the hands of some
corrupt Government officials.

This is simple, I will like you to provide immediately your full name and
address so that the Attorney will prepare the necessary documents and
affidavits which will put you in place as the next of kin.We shall employ
the service of two attorney for the drafting and notarization of the WILL
and obtain the necessary documents and letter of probate / administration
in your favour for the transfer.

Any bank account in any part of the world which you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in ratio of 60% for
me and 30% for you and 10% for any expences. There is no risk at all, the
papers for this transaction will be done by the attorney and my position as
the Branch Manager guarantees the successful execution of ths transaction.
If you are interested,please reply immediately via this private email
address,upon your responce,
i shall provide you with more details and relevant documents that will help
you understand the transaction.

Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because i shall require
your assitance to invest
my share in your country.

Please upon the reciept of this mail message, send to me the following,to
enable me start the process of the funds into your bank account:

1. Your full Name
2. Your private Telephone and fax numbers.
3. Your Residential or Company Address.
4. Your confirmation of your ability to handle this.

Immediately I recieve a mail indicating your interest,
I shall now send you the full details of this wonderfull transaction,

Thanks and regards,

Mr, EMMANUEL MOMOH,
EXECUTIVE DIRECTOR
STANDARD TRUST BANK PLC .

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam