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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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Fraud email example:

From: "charles emeka" <cmeks003@hotmail.com>
Reply-To: cmeks002@yahoo.co.uk
Date: Tue, 01 Nov 2005 03:36:22 +0100
Subject: YOUR COOPERATION NEEDED

FROM THE DESK OF, CHARLES EMEKA (Ph.d).
SENIOR ACCOUNTANT,LION BANK OF NIGERIA PLC
34 AHMADU BELLO WAY JOS NIGERIA

Dear Friend,

I am a senior Accountant in my Bank and Accounting officer to Mr.Arthur
Hernandez,who worked as an expatriate well Engineer with Elf petroleum
(Nigeria) Ltd. On the 21st of April 2001, my customer, his wife and their
two children were involved in auto-crash along the ever busy Sagumu-Ibadan
High Way. All occupants of the vehicle unfortunately lost their lives. Since
then,the Board of Directors of my Bank have made several enquires to their
embassy to locate any of my customer's extended relations but to no avail.

I have contacted you to assist in repatriating the money and Property left
behind by my client before they get Confiscated or declared unserviceable by
the bank where this Huge deposits
of USD$10M was lodged. The Bank has published several Notice for the Next of
Kin of the deceased to apply for collection of this Funds or have the
account confiscated within a shot Period of time.

Since I have been unsuccessful in locating the relatives for over 2 years
now I seek your consent to present you as the Next of kin of the deceased,
so that the proceeds of this Account valued at US$10 million dollars can be
paid to you and Then you and me can share the money,60% to me and 40% to
you. I have all necessary legal documents that can be used to backup any
claim we may make. All I require is your honest cooperation to enable this
deal through.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 via my email and send to me your Telephone and
fax numbers to enable us further about this Transaction.

Best regards,

Charles Emeka.

Anti-fraud resources:

• What can you do when you receive 419 spam