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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "million 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)
  • ",000,000" (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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
  • "attorneys " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • tombello_mmmd@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: tombello_md21@zipmail.com.br
Date: Sun, 29 Jul 2007 20:56:01 -0700
Subject: =?iso-8859-1?Q?GOOD=20DAY=2CMONEY=20TRANFER=20?=

Mr.Tom Bello
Owena bank ltd
Lagos,Nigeria.
Email tombello_mmmd@yahoo.fr

Dear Friend

I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got
your contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known to
them.Actually,I listed your name amongst four other names & prayed overthem
&
decided tocontact you directly.I have a very urgent &
confidentialbussiness proposition for you & for our overall mutual interest.

On june 6 1997,an American oil consultant/contractor with the Nigerian
National Petroleum Corporation Mr Barry Kelly made a numbered
time(fixed) deposit for twelve calendar months,valued at
USD$25,000,000.00(twentyfive million dollars) in my branch.Upon maturity,i
sent a
routinenotification to his forwarded address but got no reply.After a month
we
senta reminder,& finally we discovered from his contract employers
NNPC,that Mr.Barry died in an automobile accident.On further investigation,i
found out that he did not leave a WILL & all attempts to trace his next
of kin were fruitless.I therefore made further investigation &
discovered that Mr.Barry did not declare any next of kin in all his official
documents,including his bank deposit paperwork.

This sum USD$25,000,000.00 is still floating in the bank and the
interest is being rolled over with the principal sum at the end of each
year.No one will come forward to claim it.

According to Nigerian Laws, At the expiration of 7 years,the money
willrevert to the ownership of the Nigerian government if nobody applies
to
claim the funds. Consequently,my proposal is that i will like you as a
foreigner to stand in as a next of kin of Mr Barry Kelly.This is
simple,

(1)I will like you to provide me immediately with your full names &
address so that the attorney will prepare the necessary documents &
affidavits,which will put you as next of kin.

(2)We shall employ the services of two attorneys for drafting &
notarization of the WILL and obtain the necessary documents and letter
of
probate/administration in your favour for the
transfer.

(3)A bank account in any part of the world,which you will provide to
facilitate the transfer of this money to you as the beneficiary.
The money will be paid into your account for us to share in the ratio
of 60% for me and 40% for you. There is no risk at all as the attorney
and my position will do the paperwork for this transaction as the branch
manager guarantees the successful execution of this transaction.If you
are interested,please reply immediately via this private email
(tombello_mmmd@yahoo.fr )address. Upon your response,I shall then
provide you with more details and relevantdocuments that will help you
understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this
would be most profitable for both of us because i shall require your
assistance to invest my share in your country. Awaiting your urgent reply
via this email(tombello_mmmd@yahoo.fr )above,please save me the anxiety
of endlesswaiting.

God bless you.
Mr.Tom Bello
Owena bank ltd.
Lagos,Nigeria.
Please reply to this my private email accout tombello_mmmd@yahoo.fr

Anti-fraud resources:

• What can you do when you receive 419 spam