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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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: J G <jgnoleba116@hotmail.fr>
Reply-To: <joseph.gnoleba@yahoo.fr>
Date: Thu, 24 Jan 2008 10:04:23 +0100
Subject: ATTN: ROBINSON



Good day Robinson

My name is Joseph Gnoleba a Banker and accountant with BankAtlantique Abidjan . I am the personal accounts manager to Engr Lake Robinson, who used to work with an oil servicing company here in CoteIvoire.
My client, his wife, and their three children were involved in the illfated Kenya Airways crash in the coasts of Abidjan in January 2000 inwhich all passengers on board died. Since then I have made severalinquiries to his embassy to locate any of my clients extended relativesbut that as been unsuccessful .After several unsuccessful attempts, Idecided to trace his last name over the internet ,to see if I couldlocate 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 USdollars).They have issued me a notice to pro vide the next of kin orthe bank will declare the account unserviceable and thereby send thefunds to the bank treasury. Since I have been unsuccessful in locatingthe relatives for over last 6years now, I will seek your consent topresent you as the next of kin of the deceased since you have the samelast names, so that the proceeds of this account valued at ($16millionUS 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 dealthrough .I guarantee that this will be executed under all legitimatearrangement that will protect you from any breach of the law. In yourreply mail, I want you to give me your full names, address, date ofbirth, telephone and fax numbers .If you can handle this with me, reachme now for more details. Thanking you for your anticipated cooperation.Sincerely,
Joseph Gnoleba


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Anti-fraud resources:

• What can you do when you receive 419 spam