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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: "Bello Emeka" <belloemeka@msn.com>
Reply-To: belloemeka@mynet.com
Date: Tue, 18 Oct 2005 23:52:19 +0000
Subject: GREETINGS

DERA FRIEND.

I am BELLO EMEKA, confidential secretary to late Mr.Gordon Kevin,a national
of your country, who worked with African Petroleum Corporation in Nigeria.On
the 21st of April 2002, my Boss was involved in a car accident unfortunately
he lost his life.Since then I have made several enquiries to locate any of
his extended relatives but this has also proved unsuccessful.After these
several unsuccessful attempts, I then decided to locate a Reliable Foreigner
hence I contacted you.

I have contacted you to assist in repatriating the assets and
Capital($10.540m.)left behind by my former Boss before they get confiscated
or declared unserviceable by the share holders of this bank.

I am seeking your consent to present you as the next of kin to the deceased,
so that the proceeds of this account can be paid to you.On receipt of your
positive response, we shall then discuss the sharing ratio and modalities
for transfer.

I have all necessary information and legal documents needed to back you up
for the claims,as well as my other Bank contact infos.

What I require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.

If this offer is acceptable to you please send me your phone and fax numbers
for easier,more confidential and heart to heart talks.

waiting to hear from you soon.

Best regards,
Bello Emeka

Anti-fraud resources:

• What can you do when you receive 419 spam