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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • babageorge@lmxmail.sk

Fraud email example:

From: "Babalola George" <babageorge@lmxmail.sk>
Date: Mon, 17 Oct 2005 12:41:51 +0000
Subject: Is Me Your Friend

Dear Friend,

My name is Mr.Babalola George,General Manager, African Continental Bank
Plc,Lagos-Nigeria.I came to know about you in my private search for a
reliable person/company to handle a confidential transaction on behalf of
myself.As a matter of fact, I got your information from the Nigerian Chamber
of Commerce and Industry/Nigerian Export Promotion Council.

l write in respect of a foreign customer with our Bank,who nfortunately lost
his life in the plane crash of Union Transport Africaines Flight Boeing 727
which crashed on December 25,2003.
Since the death of this our customer , I have kept a close monitoring of the
deposit records and accounts since then. Nobody has come forward to claim
the money in his A/C as next of kin to the late customer. The total amount
in the account is US$12.5 million and it is a domiciliary escrow bank
account. Also the funds can only be released to a foreigner.

As it stands now, there is nobody in the position to produce the needed
information other than my very self-considering my position in the
bank.Based on the fact that all the family perished in the same flight
accident, leaving no one to put claim of the deposit as the next of kin,so I
am seeking for your co-operation to present you as the next of kin, and
arrange for the release of the funds to your honour for our mutual benefit.

I am willing to share this money with you in the ratio of 70-30%.You shall
have 30% of the funds and I shall have the rest (70%) .I hope this is a fair
sharing?

I look forward to hearing from you urgently so that we can proceed
accordingly.I wait for your urgent response.Send your further correspondent
to this e-mail address: [ babageorge@lmxmail.sk ]such as : 1 your full name
2 telephone number 3 fax number 4. address and other relevant informations.

Thanks and best Regards.

Mr.Babalola George





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