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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • nana_martins46@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: Nana Martins <nana_martins6@yahoo.com>
Date: Wed, 27 Feb 2008 21:53:02 -0800 (PST)
Subject: VERY URGENT PLEASE .


FROM THE DESK OF MR NANA MARTINS
Director Foreign Bills
ECO BANK Intl Ltd
ACCRA GHANA



Dear Friend ,


I got your address via the internet personality search with the togolaise chamber of commerce and i which to solicate your cooperation for this business of great magnitude however is not mandatory nor will I in any manner compel you to honour against your will.


I am 49, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account number IBA 100146886-00 for the past years which belong to mr Arthur Kenedy an American national who is now late as you can confirm through this wedsite
(www.cnn.com/us/9911/02/egyptair990.list/index.html).


After going through your profile and with great commitment to prayer and fasting ,i felt relief and alleviated in spirit and decided to contact you immediately for this mutual business relationship.


When i discovered that there had been no deposits nor withdrawals from this account for this long period, I decided by the virtue of my offcial position in this establishment to carry out a system investigation and discovered that none of the family member nor relations of the late American is aware of this account nor have shown up for claims despite all effort to contact any of the living relation in America without any result.
This is the story in a nutshell.


Now i want an account overseas where i can transfer this funds. Thereafter, i have planned to destroy all related documents to this account. It is a careful network and for the past years i have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment but plus all the accumulated interest the balance in this account stands at-US$40.5
million US dollars.


Now my questions are:-
1. Can you handle this project?
2. Can i give you this trust?
3. can you sponsor this project? if so, What will be your commission?

Consider this and get back at me as soon as possible.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project.

send a mail for confirmation.


Respectfully yours,
Mr Nana Martins

ALTERNATIVE EMAIL ADDRESS
nana_martins46@yahoo.co.in



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Anti-fraud resources:

• What can you do when you receive 419 spam