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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: "WILLIAMS KODJO" <williams_kodjo1@msn.com>
Date: Fri, 02 Dec 2005 11:49:36 +0000
Subject: Urgent Attn:Please.

ANTENTION DEAR,

I am Barrister Williams Kodjo. an Attorney at law, and the Personal lawyer
to Engineer M. Phillip....... a foreign citizen who used to work as research
and production technology in Shell oil company of Togo,Hereinafter shall be
referred to as my client.


On the 21st of April,2002,my client,his wife and their two children were
involved in a car accident along Karra-Sokode expressway while arriving from
a Holiday to Lome.All occupants of the vehicle unfortunately lost their
lives. Since then,I have made several inquiries to your Embassy to locate
any of my client’s extended relatives and this has also proved
unsuccessful.I am contacting you to assist me in claiming the sum of US$7.5
million in cash, which the deceased deposited with a Security Company in
EUROPE in a private volt for safekeeping.

The Security Company in EUROPE has issued me a notice to provide the next
of kin of my late client or have the deposit with them declared an "bandoned
Property"through the laid down legal procedures within one Month.Since I
have been unsuccessful in locating the relatives for over one year now,I
therefore,seek your consent to present you as the next of kin of the
deceased since you are a foreigner so that the proceed of this deposit
valued at US$7.5 million can be released to you, and I and you can share the
money at an agreed proportion.


You will be required to open a non-residence Bank account in EUROPE where
you will pay in the money when it is released to you by the Security
Company. Upon your acceptance to this proposal,the information of the
Security Company will be furnished to you so that you establish a contact
with them and inform them of your readiness to come and claim the deposit
with them.


Every information relating to the deposit will be given to you which you
shall use to identify yourself as the next of kin of my late client.Please
contact me either through my telepone for more details +2289203819..

Yours,Sincerely
Barrister Williams Kodjo
+2289203819.Please reply to my private email:(williamskodjo1@yahoo.ie)

Anti-fraud resources:

• What can you do when you receive 419 spam