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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
  • "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.
  • amuda642003@yahoo.co.uk (email address has been used in a known fraud before)
  • saraki1002@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?ode=20ode?= <amuda642003@yahoo.co.uk>
Reply-To: saraki1002@yahoo.co.uk
Date: Mon, 10 Apr 2006 07:43:56 +0000 (GMT)
Subject: Attention. Renzo


I have a new email address!You can now email me at: amuda642003@yahoo.co.uk

Dear Renzo,

I am jay makudi a solicitor at law. I am the Personal Attorney to Mr. Mark Renzo a National of your Country,who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.In july 2004, my client, was involved in a fatal car accident . All occupants of the vehicle lost there lives, my client was one of them.

I have contacted you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the

bank where this huge deposits were lodged.

Particularly, where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

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 $14.7 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.All legal documents to back up your claim as the deceased Next of Kin, will be provided. All I require is your honest cooperation to enable us see

this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from anybreach of the law. Please get in touch with me, to enable us discuss further about this transaction. If you are interested, please endevour to send along your telephone number for further communications. Fax number for sending to your the necessary document to back up this transaction

Best regards,

jay makudi.



please reply to saraki1002@yahoo.co.uk



- ode ode

Anti-fraud resources:

• What can you do when you receive 419 spam