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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "john uwalaka" <johnuwalaka2007@hotmail.com>
Reply-To: johnuwalaka633@yahoo.com
Date: Sun, 15 Apr 2007 08:32:12 +0000
Subject: NEXT OF KIN/Attn:Franck

From Mr.John Uwalaka
Lagos-Nigeria.
Email:

ATTN:Franck

I am Mr.John Uwalaka,the personal Secretary to Mr.David Franck, a national
of your country, who used to work with shell development company in Nigeria.
On the 21st of April 2000, Mr David, his wife and their only child were
involved in a car accident along Lagos- Ibadan express Road and all of them
died. Since then I have made several inquiries to locate any of his extended
relatives this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to contacted you to
assist in repartrating the money and property left behind by Mr.David before
the security company where he deposited the money could confisicate or
declare it unserviceable.Particularly,the security company where the
deceased had an account valued at about 10.5million dollars has issued me a
notice to provide the next of kin or have the account confisicated within
the next fourteen business days.

Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account
valued at 10.5million dollars can be paid to you and then you and me can
share the money. 60% to me and 40% to you. I have all necessary legal
documents that can be used to backup any claim we might make.

All I require is your honest cooperation to enable us to see this Business
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law,hence the
business is 100% risk free.

Please get in touch with me immediately to enable us discuss this further
and I will let you know what and what to do for action to commence.

It shall be well with you.

Best regards,

John Uwalaka.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam