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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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • innocent_000@myway.com

Fraud email example:

From: INNOCENT MBADIWE <innocentmbadiwe12@yahoo.ca>
Date: Fri, 18 Aug 2006 21:40:41 -0700 (PDT)
Subject: From The Desk of : Mr INNOCENT MBADIWE

The Personal Accountant
The General Manager of
Union Bank (Nig) Plc.

Dear Sir,
Letter of Business Proposal
I am. Mr INNOCENT MBADIWE the personal Accountant to the General Manager of Union Bank (Nig) Plc. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me, (20%) for you, 80% for me.

The transaction is about assisting me as my foreign counterpart to enable us present you as the Beneficiary of the usd$23.5 million dollars left by our late deceased foreign customer who was among the twe foreign oil workers that was kidnapped and killed with their family at Niger Delta the region of the must Nigeria popular oil well since January 2002.

The Fund is currently in a suspense account awaiting claim, since the time the bank made a public notice that they are ready to release this fund to any of his relative abroad. I will give you more details about the transaction when I receive your affirmative response.to Email address:innocent_000@myway.com

Looking forward to hearing from you.

Yours faithfully,
Mr INNOCENT MBADIWE
General Manager of
Union Bank (Nig) Plc

Anti-fraud resources:

• What can you do when you receive 419 spam