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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:
  • "good day friend" (a standard Nigerian greeting phrase)
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge deposit" (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)
  • "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.
  • yussufadams55@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: yusuf adams <yssufadaams23@hotmail.co.uk>
Reply-To: <yussufadams55@yahoo.fr>
Date: Tue, 28 Aug 2007 15:26:46 +0000
Subject: FROM THE DESK OF MR.YUSUF ADAMS.



FROM THE DESK OF MR.YUSUF ADAMS.EQUITORIAL TRUST BANK PLC.LAGOS NIGERIA.Email: yussufadams55@yahoo.fr Good Day Friend, I am Mr.Yusuf Adams, a Banker with Equitorial Trust Bank Plc, here in Nigeria. am an account Officer to Engr.Renold from your country, who used to work with Shell Oil Development Company in Nigeria. Here in after shall be referred to as my client on November 21, 2002, my client, his wife, and their two children were involved in a car Accident along Lagos/Ibadan express way. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several inquiries to my client's country Embassy to locate any of his extended relatives, this has also proved Unsuccessful. After these several unsuccessful attempts, I Have contacted you to assist in repatriating the money before they get Confiscated or declared unserviceable by Equitorial Trust Bank Plc Where these huge deposits were lodged.Particularly, Equitorial Trust Bank Plc where the deceased had an account valued at about US$16.311 Million has issued me a notice to provide the next of kin or Have the account confiscated within the 6 weeks. Since I have been unsuccessful in locating the relatives for over 4years now, I seek your consent to present you as the next of kin of the deceased Engr.Renold so that the proceeds of this account valued at US$16.311 Million can be Paid to you and then you and I can share the money 55% to me, 40% to You and 5% for any expenses we might run into during this transaction.
I will need the followings so that i can file you up as his beneficiary.
1. Your names in full...................
2. Your telephone and fax numbers.................
3. Your occupation.................. 5 Place and date of birth....................... 6. A scan copy of your ID of proper identification in person............
All I require is your honest cooperation 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 immediately as I do not have much time in My disposal.
Please enclose your private telephone number for easy communication. Best Regards
Mr. Yusuf Adams.


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Anti-fraud resources:

• What can you do when you receive 419 spam