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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: "mark nestor" <mark_nestorecobank@hotmail.com>
Date: Fri, 04 Nov 2005 05:44:46 +0100
Subject: PRIVATE.

FROM DR.MARK NESTOR,
ECOBANK BENIN
Rue du Gouverneur Bayol Cotonou
Swift: ECOCBJJ
Télex : 539 ECOBNK
http://www.ecobank.com
ATTEN:
RE:TRANSFER OF (USD 45 MILLION)
In order to transfer out (USD 45 MILLION)fourty Five million
United States Dollars) from ECOBANK BENIN.
I have the courage to ask for your assistance to handle this important
and confidential business believing that you will never let me down either
now or in future.
I am DR.MARK NESTOR,the MANAGER of ECOBANK BENIN. There is an account
opened in this bank in 1980 and since 1990 nobody has operated on this
account again. After going through some old files in the records, I
discovered that if I do not remit this money out urgently it will be
forfeited for nothing. The owner of this account is Mr. DONALDS WILLIAMS, a
foreigner, and a miner at D&D INVESTMENT CO., a geologist by profession and
he died since 1990.
No other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as well
that this company does not know anything about this account and the amount
involved is (USD 45M) fourty Five million United States Dollars).
I want to transfer the [USD45M] fourty Five million United States
Dollars into a safe foreigners account abroad , but I don't know any
foreigner.
I am only contacting you as a foreigner because this money can not be
approved to a local bank here, but can only be approved to any foreign
account because the money is in US.Dollars and the former owner of the
account is Mr.DONALDS WILLIAMS is a foreigner too.
I know that this message will come to you as a surprise as we don?t
know our selves before,but be sure that it is real and a genuine business.
I only got your contact address from my secretary who operates
computer with believe in God that you will never let me down in this
business.
You are the only person that I have contacted in this business, so please
reply urgently so that I will inform you the next step to take urgently.
Send also yourprivate telephone and fax number including the full details
of the account to be used for the deposit.
I want us to meet face to face or sign a binding agreement to bind us
together so that you can receive this money into a foreign account or any
account of your choice where the fund will be safe. I will fly to your
country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with
foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner who has correct
information of this account, which I will give to you later immediately, if
you are able and with capability to handle such amount in strict confidence
and trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make
mistake I need your strong assurance and trust. With my position now in the
office I can transfer this money to any foreigner's reliable account, which
you can provide with assurance that this money will be intact pending my
physical arrival in your country for sharing.
I want to remaind you that your share has been carculated at 35% of
the total sum.
I waiting for your urgent reply so that i will give you more
information about this transaction.
Regards.
DR.MARK NESTOR.
http://www.ecobank.com

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Anti-fraud resources:

• What can you do when you receive 419 spam