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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: "MUKTAR SALIM" <muksalim@hotmail.com>
Reply-To: muktarhassansalim47@yahoo.es
Date: Thu, 10 Nov 2005 05:49:12 +0000
Subject: URGENT REPLY NEEDED

Barrister Muktar Hassan Salim,
Muksalim Chambers,
Solicitors & Advocates.
06 BP 1409 Norman Williams Road,
Abuja- Nigeria.


ATTN SIR:

I am Barrister Muktar Hassan Salim, an attorney at law. This mail is written
to solicit your assistance to be presented as next of kin to my deceased
client Mr Ronald Lake. He made a fixed deposit valued US 3.5M,(Three
Million, Five Hundred Thousand US Dollars) on September 1998 for 36 months
maturity, with an intent of putting up a gold mining company here in Abuja
and upon the maturity this bank started contacting him but to no avail On 31
January, 2000, my clientele along with his wife died in a plane crash of
Alaska Airlines Flight number 261. You shall read more about the crash on
visiting this site(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/)
The Governing Body of the bank has contacted me on this matter, based on the
fact that his supposed next of kin, happened to die in the said crash and I
am yet to provide any other Next of Kin to lay claim to the fund.

Under a clear and legitimate agreement with you, I shall seek your consent
to be presented as the next of Kin,so that the proceeds of this account now
valued US 4.1 million, will be paid to you, so that the Bank will not
confiscate this fund, as the banking law and guidelines here stipulates
that if such money remained unclaimed after four years, the money will be
transfered into the bank treasury as unclaimed fund For the sake of
transparency on this matter, you are free to make immediate contact with me
through my mailbox or phone line,for further information related to this
matter.
Thank you very much for your anticipated acceptance while I expect your
prompt response.
Yours faithfully,
Barrister Muktar Hassan Salim


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Anti-fraud resources:

• What can you do when you receive 419 spam