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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:
  • "inheritance tax" (this will cost you money - that's what the scam is about)
  • "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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: "w_ibru_1946@terra.es" <w_ibru_1946@terra.es>
Date: Tue, 29 May 2007 15:40:15 +0200 (MEST)
Subject: Good News.



Good day,

I am William Ibru, personal attorney to Mr Patrick Yao, an expartriate who used to work with Nigeria Shell Oil Company (NSOC), here in Nigeria. On the 2nd of December 2006, my client was killed in an auto mobile accident. Since then I have made Several enquiries to locate any of my client's extended relatives. This has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the Internet hence I contacted you.

I contacted you to assist me in repartriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where this deposit was lodged. The name of the bank is Trans International Bank Plc,where the deceased had an account valued at US$7,500,000.00(Seven Million, Five Hundred Thousand United States Dollars).

The bank issued me a notice to provide the next-of- kin or have the account confiscated. Since I have been unsuccessful in locating the the relatives, I seek your consent to present you as the Next-of-kin to the deceased, so that the proceeds of this account valued at US$7.5M can be paid to you and then you and I can share the money; 55% to me and 40% to you, while 5% will be for expenses and inheritance tax, as your government may require.

I have all necessary legal documents that will be used to back up our inherittance claims. All I require is your honest co-operation to enable us see the deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To commence the process of claiming the funds, I will require the following information:

1. Your full Name and Address
2. Your Direct Phone / Fax Number
3. Your Age and Occupation

As soon as I recieve these information I will file-in a formal application to the bank for the inheritance in your name as next-of-kin of the deceased. That will enable the bank to process the transaction with you as beneficiary.

I thank you once again and I await your urgent response .

With best regards,
William Ibru.





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Anti-fraud resources:

• What can you do when you receive 419 spam