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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million 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)
  • "% will be 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)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "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.
  • frbobby24@yahoo.co.uk

Fraud email example:

From: "infocenter12@terra.es" <infocenter12@terra.es>
Date: Wed, 15 Aug 2007 14:07:10 +0200 (MEST)
Subject: CAN YOU HELP


FROM THE DESK OF FRANK BOBBY
FRANK BOBBY & ASSOCIATES,
44 KOFO ABAYOMI AVENUE,
VICTORIA ISLAND,
LAGOS - NIGERIA.

GOOD DAY

I am Frank Bobby, a Solicitor. I am the Personal Attorney to Mr.Steve, who used to work with Chevron Oil Development Company in Nigeria. On the 21st of April, 2002, his wife and their three children were involved in a car accident along Abuja Express Road. Unfortunately, they all lost their lives in the event of the accident.Since then I have made several enquiries to your Embassy to locate any of my client relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet tolocate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Security Bank.

Particularly, the Security Bank where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only). Consequently, this Security Bank issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days.Since I have been unsuccessful inlocating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Security Bank

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement ofthe fund and then you and I will share the money in this order: 55% will be for me, 40% will be for you, while 5% will be used on expenses incurred. I have all the necessary legal documents that can back our claim we may make with the Security Bank. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, get in touch with me by my secured and confidential to enable me clarify you further. Please reply on my email address:frbobby24@yahoo.co.uk

Best regards,
Frank Bobby





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Anti-fraud resources:

• What can you do when you receive 419 spam