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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2289271661 (Togo, probably a prepaid mobile phone)

Fraud email example:

From: "mustapha akintola" <mustapha_akintola@hotmail.com>
Date: Thu, 20 Oct 2005 10:47:28 +0000
Subject: KINDLY GET BACK TO ME

FROM MR AKINTOLA MUSTAPHA.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
+228 9271661

Dear Sir,

I am Mr Akintola Mustapha the head of auditing and accounting section of
Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa
with due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction .

During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
26th December 2004 in Tsunami that happened in Sumatra island, Indonesia.
>From the information that our bank have gotten so far, the Tsunami killed
him with his entire family and no none relation have been identified. The
person that he used as his next of kin was his 17 year old son who died
along side with the family.

Although personally, I keep this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time of
execution. The said amount was (U.S$9.5M UNITED STATESDOLLARS).

Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased,get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist me and also benefit your self to this
great business opportunity.

In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank. This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 40% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 50% will be for me.Please, you have been adviced to keep it as
a "top secret" as I am still in service and intend to retire from service
after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice me
to invest in. All other necessary information will be sent to you when I
hear from you.

Yours faithfully,

Mr Akintola Mustapha.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam