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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:

• 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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a next of kin scam.
• 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.
  • johnsonazu2020@yahoo.com (email address has been used in a known fraud before)
  • johnsonazu2010@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Johnson Azu" <johnsonazu2020@yahoo.com>
Reply-To: johnsonazu2010@myway.com
Date: Fri, 17 Mar 2006 03:18:30 -0800 (PST)
Subject: NEXT OF KIN.


I have a new email address!You can now email me at: johnsonazu2020@yahoo.com

I am an Account Officer with Union Bank Plc ,My name is Mr.Johnson Azu,a

Banker. I am the personal Account Manager to (Engineer. Peter Paul) who was

an expertrate contractor with Oil servicing Firm here in Nigeria. Here in

after shall be referred to as my client,my client passed on as a result of a

heart attack. Since then I have made several inquiries to your embassy to

locate any of my client's extended Relatives, this has also proved

unsuccessful.


After these several unsuccessful attempts, I decided to trace you over the

Internet hence I contacted you. I have contacted you to assist in

repatriating the money left behind by my client before they get confiscated

or declared unserviceable by the bank where this huge deposits were lodged,

particularly the Union Bank Plc . Where the deceased had an account Valued

at about ($6 Million US 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

so that this account valued at ($ 6 Million US Dollars) can be paid to you.

The sharing modality is till open and negociatable.All I require is your

honest cooperation to enable us see this business through. I guarantee that

this will be executed under a legitimate arrangement that will protect you,

from any breach of the law. Please get in touch with me by my email and for

more details regarding to this transaction.


Yours Faithfully,


Mr. Johnson Azu.


Note: If for any reason why you did not wish to help to this effect, please

kindly confide in me so that i can make another contact, because i can

afford to miss this inheritance.


You also reach me via this email address : johnsonazu2010@myway.com

- Mr.Johnson Azu

Anti-fraud resources:

• What can you do when you receive 419 spam