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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: "Francis Okoye" <francisokoye2001@hotmail.com>
Date: Tue, 13 Dec 2005 02:58:34 +0000
Subject: URGENT REPLY NEEDED, FROM FRANCIS OKOYE.

Dear Sir/Ceo,


I am an Accountant with STANDARD TRUST BANK PLC(STB) My name is Francis
Okoye a Banker, I am the personal Account Manager to Engineer Steve
Moore , a National of your country, who used to work with Summit Oil
company in Nigeria.Here in after shall be refered to as my client On April
21, 2000, my client,was involved in a car accident along Sagamu express way
All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate any
of my clients extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the money
and property left behind by my client before they are declared
unserviceble by the STANDARD TRUST BANK PLC. Where the deceased had an
account Valued at about ($18 MillionUS Dollars) has Issued me a notice
to provide the next of kin. Or have the account confiscated within the
next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2
years now, I seek your consent to present you as the next of kin of the
deceased since you answered the same name, so that the proceeds of this
account valued at ($18Million US Dollars) can be paid to you and then
you and me Can share the money.60% to me, 30% to you. The remaining 10%
will be used for all expensice that we may incure.An attorney will be
contracted to help us revalidate and notarize all the necessary legal
documents that can be used to back up any claim we may make. All I
require is your honest cooperation to enable us see this transaction
through.

YOUR FULL NAME..................................

MAILING ADDRESS.......................

AGE:..................................

STATE/COUNTRY.........................

TEL/FAX NUMBERS.......................

COMPANY NAME.........................

OCCUPATION..........................

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Contact me through my
Alternative e-mail address: ( francis_okoye1987@yahoo.fr )

Best Regards,

Francis Okoye.

Anti-fraud resources:

• What can you do when you receive 419 spam