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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: Godswill Uba <ubarich_g@yahoo.co.in>
Date: Mon, 21 Nov 2005 14:15:37 +0000 (GMT)
Subject: Hello....


Dear Friend


Good day, I know that this mail may come to you as a suprise, pls forgive me, I came across your email address when I was looking for a reliable person. It is with trust and confidence that I make this urgent proposal to you in view of the fact that you are trustworthy and reliable and believing that you will not betray me.

I am the Western District Manager, ECO Bank (LOME TOGO).However, there is an account opened in this bank in 1998 and since then, no body has operated this account again.And after careful investigation, I discovered that the owner of this account was the president of GUNN FINANCE PTY LTD, a foreigner who died in 2001.his name is Mr Alex Sim from Singapore The account has no beneficiary at present and investigation has proved that this company does not know anything about the account.The total amount in this account is US$9.5M (Nine Million Five Hundered United States Dollars Only).In light of the above, I therefore solicit your assistance to provide a well maintained account that can accommodate this fund.The management is ready to welcome anybody preferably a foreigner who has the correct information of the account which I will give you immediately, if you indicate your willingness to handle this project with me. Now, the management of the bank has ordered that all !
dormant
accounts will be frozen. On the strength of this order, I wish to make advantage of this situation and present you as the beneficiary of this fund and get it transferred to your designated account.

Please be informed that all documents relating to this transaction will be
destroyed immediately after the transfer, for safety purposes.On the receipt of your positive response, I shall apply for annual leave for our face to face meeting in your country.SHARING RATIO: I will compensate you with 20% of the total money for your assistance, but this percentage is negotiable.

If this offer contends with your approvals, kindly drop me email.
Please include your phone number and fax to enable me speak with you
orally for more clarification

Looking forward to hearing from you.
best regards
Mr Godswill Uba



















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Anti-fraud resources:

• What can you do when you receive 419 spam