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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • +2348033066614 (Nigeria, prepaid mobile phone)
• 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.
  • walteramarachimen@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Walter Amarachimen" <wamarachimen04@hotmail.com>
Reply-To: walteramarachimen@hotmail.com
Date: Sun, 15 Jan 2006 07:25:45 +0000
Subject: Hello

Mr. Walter Amarachimen
Tele +234 803 306 6614
Email: walteramarachimen@hotmail.com

Dear Sir,

I am an accountant with CITIZENS INTERNTIONAL BANK; my name is Mr. Walte
Amarachimen a Banker. I am the Accounts officer to ENGINEER A., a National
of your country, who is a contractor with the DEPARTMENT OF PETROLEUM
RESOURCES VICTORIA ISLAND, LAGOS.

Here in after shall be referred to as my client On 30 JAN 2000, my client,
his wife, and their three children were involved in the Kenya airways flight
with registration number 5Y-BEN which departed from Nairobi to destination
Lagos and they all family died in this fatal air crash on 30 JAN 2000 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 these huge deposits were lodged, particularly the CITIZENS
INTERNTIONAL BANK. Where the deceased had an account Valued at about ($35
million u s dollars) 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 2 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 ($35 million US Dollars) can be paid to you and then you and me
Can share themoney.40% to me and 35% to you and 20% for any charity
organization in your country. While 5% for unforeseen bottlenecks we might
incur in this transaction, an attorney will be contracted to help us
revalidate 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 seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you and me from any breach of the law.

Best regards,

Mr. Walter Amarachimen

NB if you are interested please send your response to

walteramarachimen@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam