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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:
  • "this business is hitch free " (a common phrase found in 419 scams)
• 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.
  • danmofe@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: danmofe2006@netscape.net
Date: Mon, 15 May 2006 22:57:30 +0200
Subject: Hello.

From The Manager Credit and foriegn Bills
Absa Bank South Africa
85 Empire Road, Harfield,
Johannesburg. South Africa.

Fax: 00 27 11 507 5049.
Tel:00 27 78 141 1650.

Attention: Sir/Madam,
My name is Dr. Daniel Mofe the manager,Credit and Foreign bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number -908-14-255-114 whose name is Cho, Kwiyoung(Mr.), an American citizen who died in a plane crash[Korean Air Flight 801] with the whole passengers onboard on August 6,1997.And for your perusal you can view thisweb site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than ten years, because the money will be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing give you 20% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this processing of this claim.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be complited within five banking days of recieving your response, after you apply to the bank as a relation to the deceased.
When you receive this letter. Kindly send me an e-mail to this address, or to danmofe@netscape.net
Please include your private Tel/Fax numbers for quick communication on my personal email address:

Yours Sincerely,

Dr. Daniel Mofe .

Anti-fraud resources:

• What can you do when you receive 419 spam