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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ojo michael" <ojomicheal16@msn.com>
Reply-To: ojomicheal10@myway.com
Date: Fri, 20 Jan 2006 11:21:26 +0000
Subject: SUBJECT: HIGHLY CONFIDENTIAL/URGENT REPLY NEEDED






Dear Friend,

I am the personal assistant to the wife of the President of Nigeria
Chief a who just died in a Spanish hospital on Saturday 22nd
October 2005 She has been buried.

You may be surprised that I am writing you this letter even as my boss
death
is still fresh in all living memories in Nigeria, but I have to do this
because if I don't, some thing might go wrong with the documents and I
will
regret in future why I did not act fast. So try to understand me. I
feel
deeply distressed about her death but I must act fast now and face the
fact.

On the 19th of October 2005,shortly before she left for Spain for
sugary, she gave me the sum of $6.5m cash which she instructed me to
Deposit
with a bank in Lagos. In the name of a foreign national. This name
happens
to correspond with yours. And since she has not collected the documents
from
me before she traveled and died in Spain. I have the documents with me.
No
one else has the information and I signed the deposit slip. So I can
Change
it with the bank if the name presented to the bank looks alike. I can
easily claim it was a minor oversight.

Since I still have the documents and no one else knows about it. I want
to
quickly use your name and particulars to replace the existing one with
the
bank for the purpose of transferring the fund to your account
immediately.

I will like to do this immediately if you are willing to co operate
with me .If u are interested, just respond to me immediately and I
will
give you the details of how we can achieve this funds in your account
in a
couple of days.

Nigeria is really morning the death of this noble woman and the death
of 117
people in a plane crash the same day 22nd October 2005 Looking forward
to
your immediate response.

Mr. Ojo Michael

Anti-fraud resources:

• What can you do when you receive 419 spam