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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:
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348038189551 (Nigeria, prepaid mobile phone)
• 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.
  • drchineduego_adviser2005@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "DrChinedu Ego" <drchineduego20@hotmail.com>
Reply-To: drchineduego_adviser2005@yahoo.com.hk
Date: Fri, 06 Oct 2006 10:29:22 +0000
Subject: MUTUAL ASSISTANCE.

Dear sir,

I am DR CHINEDU EGO I got your contact through a friend who attended a trade
mission in your country, but I did not disclose the nature of the business
to him.
I have urgent and very confidential business proposal for you. On June 6,
1999, an America Oil consultant/contractor, Mr.Morris Thompson with the
Nigerian Ports Authority, made a numbered time (fixed) deposit for twelve
calendar months, valued at US$15,500,000.00(Fifteen Million Five Hundred
Thousand Dollars )in my branch upon maturity. I sent a rountine notification
to his forwarding address but got no reply.After a month,we sent a reminder
and finally we discovered from his contract employers,the Nigerian Ports
Authority that he died in the plane crash of 4 FEBRUARY 2000[Alaska
Airlines Flight 261] with other passengers
Here is the
website:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
On further investigation, i found out that he died without making a WILL,
and attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr Morris Thompson did not declare
any next of kin or relations in all his official documents, including his
bank deposit paperwork in my bank. This sum of $15,500,000.00 is still in
my bank and the interest is being rolled over with the pricipal sum at the
end of each year. No one will ever come forward to claim it.According to
Nigerian law, at the expiration of (five)years, the money will revert to the
ownership of the Nigerian Government if nobody applies to claim the fund.
Consequently,my proposal is that i will like you as a foreigner to stand as
the next of kin to Mr. Morris Thompson so that the fruit of this old man's
labour will not get into the hands of some corrupt Government officials.
This is simple, I will like you to provide immediately your full name and
address so that the Attorney will prepare the necessary documents and
affidavits which will put you in place as the next of kin.We shall employ
the service of two attorney for the drafting and notarization of the WILL
and obtain the ecessary documents and letter of probate/administration in
your favour for the transfer. Any bank account in any part of the world
which you will provide will then facilitate the transfer of this money to
you as the beneficiary/next of kin.

The money will be paid into your account for us to share in ratio of 60% for
me and 40% for you. There is no risk at all, the paperwork for this
transaction will be done by the attorney and my position as the Branch
Manager guarantees the successful execution of ths transaction. If you are
interested,please reply immediately via the private email address below,upon
your responce,i shall provide you with more details and relevant documents
that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because i shall require
your assitance to invest my
share in your country.
Please upon the reciept of this mail message, send to me the following,to
enable start the process of the fund into your bank account:
1) Your full Name
2) Your private Telephone and fax numbers
Immediately I recieve a mail indicating your interest I shall send you more
details.

Thanks and regards.

DR CHINEDU EGO

PRIVATE TELEPHONE NUMBER:234-80-38189551
PLEASE REPLY ME TO drchineduego_adviser2005@yahoo.com.hk

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Anti-fraud resources:

• What can you do when you receive 419 spam