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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:

• This email message is a next of kin scam.

Fraud email example:

From: AFRIBANK NIGERIA PLC <i.zailani@afribank.com>
Reply-To: info_zailani@yahoo.com
Date: Wed, 21 Jun 2006 01:12:49 +0200
Subject: 21/06/2006


Dear Sir,
I am Mr. Isa Zailani, the Executive Director, Operations and Information Technology, of Afribank Nigeria Plc, a well-known bank in Nigeria. One of our accounts with a holding balance of $4.2 Million USD (United State Dollars) has been dormant and has not been operated for the past six years.
>From my investigations and confirmations, the owner of this account,a foreigner died in August 2000 in a auto accident and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence the account nor the funds.
Also Information from the National Immigration stated that he was also single on entry into Federal Republic of Nigeria.
I have secretly discussed this matter with some of the bank officials and we agreed to find a reliable foreign partner to deal with.
We thus propose to do business with you, standing in as the next of kin of the deceased, for the funds to be released to you after due processes have been followed.
This transaction is totally risk and trouble free as the fund is legitimate and does not originate from drugs, money laundering, terrorism or any other illegal act.
The sharing of the fund between us, is as follows; 30% of the total sum will go to you for your effort and commitment to the success of this transaction. 60% for me and my colleague's.
While 10% set aside for expenses incurred in due process of this transaction.
As soon as i receive an acknowledge of the receipt of this message in Acceptance, i will immediately start up with the processing of the document of claims.
Best Regards
Mr. Isa Zailani
Executive Director
Operations/Information Technology
Afribank Nigeria Plc
www.afribank.com


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Anti-fraud resources:

• What can you do when you receive 419 spam