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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.

Fraud email example:

From: MOSUN MOLA <mosunmola_tg@yahoo.com>
Reply-To: mosunmola1_tg@yahoo.com
Date: Thu, 18 Jan 2007 09:37:41 -0800 (PST)
Subject: URGENT RESPOND NEEDED.


AUDIT AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT.(UTB).
LOME-TOGO. B.P.-37-9 . 49
TEL.+2289458136.

Dear Friend,

I am Mr MOSUN MOLA., Director and Chief of Accountant for the bills and credits in the Foreign Remittance Department section of UNION TOGOLAISE DE BANQUE (UTB) Lome-Togo in West Africa. I got your contact through an international web directory while I was searching for a reliable and trustwordthy person who can not betray me, because I have been praying to my God to direct me to the rightful person to entrust this fund to.

There was one of our client Ahmed Wasfy Nehad but he died on 1999 October in a plane crash which also claimed the life of his only child, Who untill death was the next of kin to the fathers money with UNION TOGOLAISE DE BANQUE (UTB) Lome-Togo. It is only me that knows his bank information, and I am the only director of the Banque who is aware that this client and his son (next of kin) were dead. He left at about (US$5 Million) FIVE MILLION U. S. A. DOLLARS in his account. At this juncture I want to transfer this US$5 million into the account you have nominated.

I will do the paper work here claiming that you are the next of kin to this client, and that you want to transfer the sum into your account abroad. The service of an Attorney will be need to seal everything and to change the data and information in his file so as to enable us transfer it swiftly. If we employ the service of a highly Accredited Lawyer that means it will take us only 5 working days to transfer the money into your account.

He will arrange for the affidavit of support from Ministry of Justice claiming that you are the right beneficiary of this fund. Do send your Bank particulars and your personal phone number immediately. I and my colleague will give you 40% of the total sum of the US$ 5million for assisting us. The transaction is 100% risk free.

Best Regerd,
Mr MOSUN MOLA.


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Anti-fraud resources:

• What can you do when you receive 419 spam