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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.

Fraud email example:

From: "onyema"<onyemanathan@myway.com>
Reply-To: onyemanathan@excite.com
Date: Thu, 22 Feb 2007 08:49:56 -0500 (EST)
Subject: HELP.










Dear friend, A very good day to you and how are you doing today? My Name is Mr.Onyema Nathan. director and head of operations of a private security company here in Nigeria. I have contacted you in search of a partner who can assist me in receiving funds as a next of kin to a deceased client of my company who was a native of your country. In mid 2004 our client now deceased deposited in our custody a Trunk Box containing the sum ofeighteen million five hundred thousand United States Dollars($18,500,000) as vital personal effects for safekeeping. As the operations director, he confided in me that there is an urgent investment requiring cash payment he needed to make. Unfortunately, he passed away before he could come and claim the consignments after a brief illness. Since then we have tried in vain to locate any of his relatives to come forward for the claim. The deceased client from all indications and investigations conducted by the company did not provide a next of kin in
the documents signed. This venture is risk free and I am willing to use my position here to the maximum to ensure the release of the consignments to you as his next of kin. Also I will provide the necessary logistics to give us a legal backing and I am offering a share of 30% of the inheritance if you assist in securing the release of the funds. Kindly get back to me if you are interested so I can provide you with the necessary details towards the actualization of this venture for us both. Please do include your full names,address and phone number in your response as i will use them to prepare the documents for the business. I will also advise that you keep this personal as possible. I await your positive response. Sincerely Yours, Mr.Onyema Nathan.

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Anti-fraud resources:

• What can you do when you receive 419 spam