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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:
  • "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)
  • "30% for you " (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.
• 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.
  • bonito_marras4@yahoo.ie (email address has been used in a known fraud before)

Fraud email example:

From: "Bonito Marras" <bonitom2@anpmall.net>
Reply-To: <bonito_marras4@yahoo.ie>
Date: Sat, 10 Mar 2007 08:53:12 +1030
Subject: PROPOSITION URGENTE




Attention:

I am Dr.Bonito Marras , the Bill and Exchange Manager
of African Development Bank, Republic of Benin.
During our auditing we discovered the sum of Twelve Million
Five Hundred Thousand United States dollars (USD12.5M)
floating in an account opened in this Bank since 1997 and
has been dormant since September, 2001. It was discovered
that the account owner, MR. SENG , died without a [HEIR]
on the Sept. 11th 2001-World Trade Centre Disaster in New York.
Upon verification, I noticed that no other person knows
about this account except his Wife who was also involved in
the WTC crash disaster, the account has no other beneficiary.
Until his death he was the Director GOLD ARK [SARL]
Since our Bank, got information about his death, we have been
expecting his next of kin to come forward and claim his money
this is in accordance with our Banking policy. With this
discovery I decided to make this business proposal to you,
for further release of this money to you as the next of kin
to the deceased customer for safety to prevent this money
from going into the Bank treasury as unclaimed Bill.
Upon the receipt of your response, I will send to you the
bank's contact, application form and the procedural steps
to take. This business is hitch or risk free as all modalities
for fund transfer can be finalized within Fourteen banking days,
after you apply to the bank as a relation to the deceased.
i have set aside 30% for you while 70% will be for me which
shall be released after the funds must have been remitted into
your bank account.
while responding to this proposal, kindly include your Personal
contact address and Tel/Fax numbers for quick communication.
I will be very happy if you can treat this business with the
utmost confidentiality it demands because of my official
position in this bank.

Best Regards,
Dr.Bonito Marras
Alternative Email: bonito_marras4@yahoo.ie

Attention :

Je suis Dr.Bonito Marras, la facture et directeur d'échange de
la banque de développement africaine, République du Bénin.
Pendant notre audite nous avons découvert la somme de
douze millions de cinq cents mille dollars des Etats-Unis (USD12.5M)
flotter dans un compte s'est ouvert à cette banque depuis 1997
et a été dormant depuis septembre 2001. On l'a découvert que
le propriétaire de compte, M. SENG, est mort sans un
[l'HÉRITIER] sur le désastre du centre commercial du
World-trade center 11 septembre 2001 à New York.
Lors de la vérification, j'ai noté qu'aucune autre personne
ne sait au sujet de ce compte excepter son épouse
qui a été également impliquée dans le désastre d'accident de WTC,
le compte n'a aucun autre bénéficiaire. Jusqu'à sa mort il était
le directeur GOLD ARK [SARL] Depuis notre banque,
obtenue des informations sur sa mort, nous avions prévu
que son prochain des parents à venir en avant et pour
demander son argent c'est conforme à notre politique d'opérations
bancaires.
Avec ceci la découverte I a décidé de te faire cette proposition
d'affaires,
parce que plus loin dégagement de cet argent t'en tant que
prochain des parents au client décédé pour que la sûreté empêche
cet argent d'entrer dans le trésor de banque en tant que facture
non-revendiquée. Sur la réception de votre réponse,
je t'enverrai le contact de la banque, le formulaire de demande
et les étapes procédurales à prendre.
Ces affaires sont accroc ou risque libre car toutes les modalités
pour le transfert de fonds peuvent être menées à bonne fin
dans quatorze jours encaissants, après que vous vous appliquiez
à la banque comme relation aux défunts. j'ai mis de côté 40%
pour toi tandis que 60% sera pour moi ce qui sera libéré après
que les fonds doivent avoir été remis en votre compte bancaire.
tout en répondant à cette proposition, inclure avec bonté
votre adresse personnelle de contact et numéros de fax de téléphone
pour la communication rapide. Je serai très heureux si vous pouvez
traiter ces affaires avec la plus grande confidentialité
qu'elles exigent en raison de ma position de fonctionnaire
à cette banque. Les souvenirs,

Dr.Bonito Marras.
Email d'alternative : bonito_marras4@yahoo.ie

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Anti-fraud resources:

• What can you do when you receive 419 spam