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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: "John Mbuli" <jmm011@msn.com>
Reply-To: atml1@o2.pl
Date: Fri, 16 Dec 2005 19:44:12 +0000
Subject: pls carefully read and understand.


How Are You ?


I am Mr. John Mbuli, I am a friend to late Engr. GERT I am also the
present fianincial controller of African Develoment Bank (A.D.B) , Cotonou
branch,Republic of Benin. I have an urgent and very confidential business
proposition for you as a result of what I presently have at hand.


On 25th December 2003, Engr. GERT a Lebanese investor in Cotonou , Republic
of Benin was among the plane crash victims of Boeing 727-type, Air plane of
African Transport Union (UTA) crashed on 25th December 2003 at the Fidjrosse
beach Cotonou Republic of Benin. 110 persons died, the Beirut-bound flight
victims are mostly Lebanese nationals and few westerners. Over 40
others still reported missing as at then, while 22 passengers survived.


Please I seek your consent to present you as Next of kin to the deceased so
that the sidetracked Account valued at 15.5 Million US Dollar (Fifteen
Million Five Hundred Thousand US Dollar) of late Engr. GERT could be
remitted to your account as his Next of Kin, and then we can share the
amount on a mutually agreed percentage. All I require from you is your
honest co-operation and trust to enable us see this transaction through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. To enable us discuss further
about this transaction, do contact me you kindly provide me with the
following:


1: your full name and address as you will want it to appear on the
documents.

2: your phone and fax line for ease of communication to you direct.

3: your proffesion and position.

4: your country of origin.

5: your age



I await your urgent response.

Regard,


John M. Mbuli

Anti-fraud resources:

• What can you do when you receive 419 spam