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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: =?iso-8859-1?q?Patrick=20Emeka?= <patrickemeka009@yahoo.com.mx>
Reply-To: emekapatrick009@yahoo.co.uk
Date: Fri, 19 May 2006 19:35:48 -0700 (PDT)
Subject: GET BACK TO ME SOON


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: patrickemeka009@yahoo.com.mx

Dear friend,



How are you today and I hope this email meets you in

good health. I have a proposal for you, this however

is not mandatory nor will I in any manner compel you

to honour against your will. I am Mr.Patrick Emeka, and I

work with the Standard Trust Bank PLC, Lagos -

Nigeria.



A dormant account which belongs to an oil consultant

and my client named Engineer Mr. Wilfred, he is a

national of your country but now deceased, and for

over 4 years now the account has been dormant now.



He made a numbered time [Fixed Deposit] on December 5,

2001 valued at US$6 Million [Six Million US Dollars]

for a duration of eighteen [18] calendar months at my

bank. Upon maturity, I sent a routine notification to

his forwarding address but got no reply. I sent

another reminder and finally I found out from his

contract employers viz - the Nigerian National

Petroleum Corporation that he died along with his wife

and their only child in the Ikeja bomb blast of

January 27, 2002



For confirmation, please refer by copying and pasting

the link below in the address bar of your browser:



www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html



Since his death, I personally have watched with keen

interest to see the next of kin come for the claim but

no one showed up. All efforts to contact them proved

abortive as no one has come to claim his funds and no

other person knows about this account or anything

concerning the account. I hereby solicit and seek your

assistance in repatriating the fund before it gets

confisticated and declared unserviceable by my bank

where the client had an account balance value at about

$6 Million US Dollars.

The banking policy here does not allow such money to

stay more than 5 years without claim hence the money

will be recalled to the government treasury as

unclaimed after this long period of dormancy. It is

pertinent that you inform me if you are interested.



I seek a very honest and reliable person, so that the

fund can be paid to you, then me and you can share the

money according to the ratio below: 60% of the fund to

me and to you 40% of the total transfer sum.

All I require is your honest co-operation to enable us

see this transaction through.



Now my questions are these:



1. Can you handle this transaction?

2. Can I give you this trust?



I do guarantee you that this will be executed under

legitimate arrangement that will protect you from any

breach of the law. Consider this proposal then get

back to me as soon as possible. Finally, it is my

humble prayer that the information as contained herein

is accorded the necessary attention, urgency as well

as the confidentiality it deserves.

I expect your urgent response if you can handle this

transaction, I shall then provide you with more

details that will help you see the light regarding

this transaction.



Best regards,



Mr Patrick Emeka

- Patrick Emeka


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