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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:
  • "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)
  • "million us 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)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Cyril Tarbo <cyril_tarbo555@yahoo.co.in>
Reply-To: cyril_tarbo1@yahoo.co.in
Date: Thu, 6 Sep 2007 15:50:36 +0100 (BST)
Subject: IN TRUST AND CONFIDENCE


PARTNERSHIP BUSINESS
ATTN Mss Fons
I got your email contact from chamber of commerce here in Abidjan Cote d'Ivoire,

My name is Mr. Cyril Tarbo, a Banker and accountant with ECOWAS BANK Abidjan Cote d'Ivoire. I am the personal accounts manager to Engr. MORRIS BERMUDEZ,a National of your country, who used to work with an oil servicing company here in Cote Ivoire.

My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.
After several unsuccessful attempts, I decided to trace his last name over the internet,to see if I could locate any member of his family hence I contacted you.
Of particular interest is this huge deposit with our bank here in,where the deceased has an account valued at about ($16 million US dollars).They have issued me a notice to provide the next of kin or the bank will declare the account unservisable and thereby send the funds to the bank treasury.

Since I have been unsuccessful in locating the relatives for over last 2 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at ($16 million US dollars) can be paid to you and then you and I can share the money.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.
If you can handle this with me, reach me now through this email.

Thanking you for your anticipated cooperation

Mr. Cyril Tarbo


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Anti-fraud resources:

• What can you do when you receive 419 spam