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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.
• 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.
  • +2214409966 (Senegal, probably a prepaid mobile phone)

Fraud email example:

From: "Mr.Bell Chika" <b&c@Ckksn.org> (may be fake)
Reply-To: bellchika@terramail.com.sv
Date: Tue, 17 Oct 2006 12:16:46 +0100
Subject: Mr.Bell Chika pls call me!!

Attn:Please,

I am so very sorry if I pried into your privacy but due to your
honesty,I am convinced that you would be capable to provide me with a
solution. I am Mr.Bell Chika of B&C Legal Consultancy Services, Dakar Senegal.
I am writing on behalf of my late client Mrs. Mary Jacob,a successful
businesswoman from your country that base in Dakar Senegal who died
unfortunately with her family (Her Husband and two kids) in an air mishap
in July 2000.

I am contacting you simply to assist in claiming her deposited assets
valued at €5,500,000.00 Euros before it gets confiscated by the
Netherlands Bank. The Bank has written me as her consultant and issued a final
notice to provide any of her relatives or have the assets channel to
the Netherlands National Treasury as unclaimed fund within the next 5
working days.

Since there was no relatives or next of kin left in our record, I seek
your consent to present you as her only surviving relative, so that
this funds can be paid to you. Therefore, on receipt of your expression of
interest (EOI),I have agreed that you will inherit 45% of this fund for
your help and sincerity,45% for me while 10% for the refunds of
processing expenses and to pay tax in your country(if any) upon successful
confirmation of this funds in your bank account. Thereafter, all the
related legal documents will be destroyed and we part ways.

Since I have been unsuccessful in locating her relatives,my aim now is
to usher you in legally as her relative since you are of the same
nationality so that the fruit of her labour will not be in vain. All I
require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of law.Please urgently
reply if you can handle it.

Best Regards,
Mr.Bell Chika
B&C Legal Consultancy Services,Dakar Senegal.
Tel:+221-440-9966
bellchika@terramail.com.sv

Anti-fraud resources:

• What can you do when you receive 419 spam