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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Please note about this email:

• It is a next of kin / dead customer scam (13 typical phrases found).
  

Fraud email example:

From: "evansright" <evansright@superbee.com.br>
Reply-To: evansright@webmail.com.ar
Date: Tue, 2 Aug 2005 14:03:33 -0300
Subject: How Are You Doing??

FROM THE DESK OF: MR EVANS RIGHT
STANDARD TRUST BANK PLC
TINUBU-SQUARE LAGOS ANNEX


I an Accountant with STANDARD TRUST BANK PLC and My name is Mr Evans Right. I am the personal Account Manager to Mr Tom .A National of your country, who used to work with shell Development company in Nigeria.Here in after shall be referred to as my client On 2nd May 2001, my client, his wife, and their three children were involved in a car accident along Sagamu express way in Ogun State.

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 Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the STANDARD TRUST BANK PLC. Where the deceased had an account Valued at about Twelve Million U S Dollars ($12m) 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 3 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $12 Million U S Dollars can be paid to you and then you and me Can share the money.60% to me and 40% to you.

An attorney will be contracted to help us revalidated 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 deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you. fro m any breach of the law.

Best Regards,

Mr. Evans Right --

Anti-fraud resources:

• What can you do when you receive 419 spam