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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
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• 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.

Click here to report a problem with this page.

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:
  • "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.
  • tony_etdr4@yahoo.com (email address has been used in a known fraud before)
  • tony_et2@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: TONY ELUMELU <tony_etdr4@yahoo.com>
Reply-To: tony_et25@sify.com
Date: Thu, 6 Apr 2006 14:42:33 -0700 (PDT)
Subject: REPLY AS THE NEXT OF KIN.


I have a new email address!You can now email me at: tony_etdr4@yahoo.com

Dear Sir,


Hello, I am the Auditing and Accounts Operations Manager of

United Bank For Africa (U.B.A) Plc. In my department, we discovered an

abandoned suM of SIXTY FIVE MILLION US DOLLARS) in an account that

belongs to one of our foreign customers (Dr Farid Abas of Iraq Citizen)

who died along with his entire family in July 2000 in a plane crash.


For more information about the crash visit this site: (bbc>. co.uk/1/hi/world/europe/859479.stm) Since we got information

about his death, we have been expecting his next of kin to come over

and claim his money. Unfortunately we learnt that all his supposed next

of kin or relation died alongside with him in the plane crash.


His younger brother was killed by terrorist during his Governorship

election campaign in the city of Basra. I agree that 30% of this money

will be for you as your share for the provision of a foriegn account by

you, 10% for other settlements and 60% would be for me.Reply through my alternative e-mail address tony_et2@sify.com


PLEASE REPLY WITH YOUR TELEPHONE NUMBER,FAX NUMBER,JOB TITLE AND COUNTRY NAME.


Best regards,

Dr.Tony Elumelu.



- TONY ELUMELU

Anti-fraud resources:

• What can you do when you receive 419 spam