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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.

Click here to report a problem with this page.

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:
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • diick2@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: dickson frank <diickt9@yahoo.com>
Reply-To: diicky1@yahoo.com
Date: Mon, 26 Nov 2007 07:09:44 -0800 (PST)
Subject: Dear Freind: I NEED A FOREIGN ASSISTANCE


Dear,

I am Mr. DICKSON FRANK. the head of auditing and accounting section of intercontinental bank of Nigeria, in West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . But I apologise for this and would humbly wish you pardon my ignorance and spend some time to think over my proposal.

I have a business proposition for you concerning a deceased person that died in a plane crash.This has been bothering me for months now and I feel I can share the suggestion with someone I can trust. I don't know you from Adam but I believe we can be of mutual benefit to each other. For assisting me, you will be entitled to 40% of the total principal while we would invest 20% in charit homes.See website of the plane crash:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Now my questions are: -
1.Can you handle this project?
2.Can I give you this trust?

Please observe utmost confidentiality and secrecy, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Consider this and get back to me as soon as possible.I guarantee that this will be executed under a legitimate arrangement that will protect you From any breach of the law.

I hope my mail did not come as an embarrassment to you, but if it does please kindly accept my apologies. You can contact me with this e mail: diick2@myway.com MOBILE PHONE NUMBER +234 60466 357

Respectfully yours


Mr. DICKSON FRANK.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
intercontinental bank of Nigeria plc.



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Anti-fraud resources:

• What can you do when you receive 419 spam