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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: "eloka peters" <leopz2005@msn.com>
Date: Mon, 28 Nov 2005 17:38:59 +0000
Subject: FAVOUR

Dear Friend,

I am ELOKA PETERS,the Bank's Accountant, Foreign Exchange and Treasury
Bills Department.

In my department we discovered an abandoned sum of $5.5m
(five million Five hundred thousand US dollars) in an account that
belongsto our Late customer MR. MORRISON THOMSON who died in a
plane crash on Alaska Airlines flight 261 returning from a vacation in
Mexico killing all on board.you can read more on the site below:

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html

This proposal to you,is to release the money to you as the next of
kin or Business Partner to the desease for safety and subsequent Since
we got information about his death, the bank have been expecting his Next
Ofkin to come over and claim his money because we cannot release it unlesss
somebody applies for it as next of kin or relative to the deceased as
indicated in our banking guidelines.

But unfortunately, we learnt that Morris died alongside with his
Next Of kin, his wife, Thelma, and his daughter Sheryl, who passed on
with him at the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I and the Bank's Attorney, who controls
WILLED-FUND DOCUMENTS/DISKETTE decided to place you as the Next Of kin to
the deceased.

The Required information are your safe contact Address,Home or
office, as nobody is coming for it. and we do not want this money to go
into the Governments treasury as unclaimed.

Honesty and Trust is our watchward,and for your assistance,we have
humblymarped out 30% to you for providing an account, 10% will be
set aside for expenses incured on both side during the business and 60%
will be for us.

Thereafter, I and my Partner will visit your country for disbursement
according to the percentages indicated above. For the smooth and
immediatetransfer of this fund to you as arranged, you are
implored to apply first to the lawyer as a business partner,Then
Office, Telephone and Bank Account Co-ordinates (if any).

It is important to let you know that your willing application will be
forwarded to the Bank's Lawyer/Adviser who is in charge of ALL
Willed- Fund Documents/Diskette. He is in a good psition to change All
paper works in your favour as the Next Of Kin Beneficiary and present it to
the Bank for expedite actions.

I count on your assistance in this business remain bless.

Best Regards.
ELOKA PETERS

Please send your kind response to my alternative email for safety
betterdayz010@yahoo.com


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Anti-fraud resources:

• What can you do when you receive 419 spam