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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "huge sum of money" (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 united states 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)
  • "you will be entitled to 30%" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • mike_peter2006@yahoo.com.vn (email address has been used in a known fraud before)
  • mike_p20060@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?mike=20peter?= <mike_peter2006@yahoo.com.vn>
Reply-To: mike_p20060@yahoo.co.in
Date: Fri, 2 Jun 2006 03:20:13 -0700 (PDT)
Subject: waiting


Tôi có thư mới!Bây giờ bạn có thể gửi thư điện tử cho tôi tại: mike_peter2006@yahoo.com.vn

AUDIT AND ACCOUNTS SECTION,


AFRICAN DEVELOPMENT BANK (ADB),


NIGERIA, WEST AFRICA.


Dear Friend,




I am MIKE PETER.the Director in charge of Audit and Accounts section of AFRICAN DEVELOPMENT BANK(ADB) Nigeria. West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the

transaction .During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who

died on October 31st 1999 in a plane crash and the fund has been dormant in hisaccount with this Bank without any claim of the fund in our

custody either from his family or relation before our discovery to this development.Thesaid amount was U.S $5 m ( FIVE Million United States

dollars)As it may interest you to know, I got your impressive information through the Nigeria chamber of commerce on foreign business relations

here in Nigeria Meanwhile all the whole arrangement to put claim over this fund asthe bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as youindicate your interest and willingness to assist us and also benefit your self to thi s great business opportunity. In fact I could have done this deal alone but because of my position in this countryas

a civil servant (A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your owndesignation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30%

of thetotal sum as gratification, while 70% will be for me and my partners.Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this

deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in. All other necessary vital information

will be sent to you when I hear from you


I look forward to receive your immediate response. please reply with



mike_p20060@yahoo.co.in



Yours faithfully,




MIKE PETER

- mike peter

Anti-fraud resources:

• What can you do when you receive 419 spam