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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • frankokika@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Frank Okika" <frankokika1@yahoo.co.uk> (may be fake)
Reply-To: frankokika2@yahoo.co.uk
Date: Mon, 2 Apr 2007 22:34:32 +0000
Subject: Assistance Please Urgently

FROM THE ROYAL PALACE.
ASHANTI VILLAGE.
KING Okika PALACE.

Attn:Friend

I am contacting with utmost respect and with the sincere hope that it will move you into action to help me with my request. I am Prince Frank Okika, my father was the king of ashanti village, my father king Okika is among the people that died in the plane crash which occured on 22th of oct 2005 I am under-going so many problems here from my uncle's side.
my uncle is now trying to claim his properties and drove me out of ashanti village, though the entire community had several meetings to talk to my uncle yet he refused to allow me use my late father's belongings.

He is not happy with me because I am going to be the next king in ashanti village and he's not just happy about it.
Before my father's death, he happened to deposit the sum of $20.5USD.(TwentyMillion Five Hundred Thousand United State Dollars) in a Bank .as I am the only Son of my father am the only person that knows about the money am just 25 years of age and I really need your help to receive this money for me, at least I know you will be able to keep the money until when I will come down to your country to meet you so that we will use the money to invest. I will offer you 20% from the total amount.
All I need from you is your kind honest/interest to handle this transaction with me.

I will love to invest the money into real estate in your country and you will act as my overseas agent. Please it is important you send me your telephone and fax numbers for a smooth communication.
Feel free to contact me. I await your immediate response.
frankokika@yahoo.co.uk

Best regards,
Prince Frank Okika
ROYAL PALACE:

Anti-fraud resources:

• What can you do when you receive 419 spam