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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:

• 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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: david kobenan <d_kobenan5@hotmail.fr>
Reply-To: <davidkobenan10@yahoo.fr>
Date: Thu, 13 Sep 2007 19:29:08 +0200
Subject: Hello Frey !



Dear Frey, My name is Mr.David Kobenan an accountant with our bank here in Abidjan. I am the personal accounts manager to Eng. Anthony Frey, a National of your country, who used to work with an oil servicing company here in Cote D’ 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 unserviceable 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 ($16million US dollars) can be paid to you and then you and I can share the money. All I require is your honest co-operation 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. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me, contact me immediately with the requested information. I Expect to hear from you. Yours Sincerely,Mr.David Kobenan.


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Anti-fraud resources:

• What can you do when you receive 419 spam