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"419" Scam – Advance Fee / Fake Lottery Scam

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  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (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)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "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)
  • "very confidential" (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.

Fraud email example:

From: Dr Francesca <drfrancesca004@yahoo.com>
Reply-To: drfrancesca008@hotmail.com
Date: Mon, 24 Mar 2008 03:23:30 -0700 (PDT)
Subject: Dear Friend, i need your urgent reply


FROM THE DESK OF:
DR,MRS FRANCESCA AGBO,
SOCIAL SECURITY BANK.
HEADQUARTERS ACCRA GHANA.

Dear Sir/ Madam,

I'M DR,MRS FRANCESCA AGBO, credit officer of SOCIAL SECURITY BANK, I have an urgent and very confidential business proposition for you,In June 1999,a German property consultant and importer of used Vehicles, Mr Andreas F.COOPER made a (Fixed) Deposit for twelve calendar months,valued at US$2.500,000.00(Two Million Five Hundred Thousand USD Dollars only) in my branch.
It was to our utter surprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000.See websitebelow

:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

On further investigation,I found out that he diedwithout making a WILL,and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas F.COOPER was residing at No 1 Rue de Avenda, G.R.A. Accra , Ghana.I therefore made further investigation and discovered that Mr Andreas F.COOPER did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.

This sum of US$2.5,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.According to Laws of Ghana, at the expiration of 7 (SEVEN) years, the money will be declared frozen and forfeited to the Ghana Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as aforeigner to stand in as the next of kin or business partner to Mr Andreas F.COOPER so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address,phone and fax numbers so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin or business partner.
I have only one superior officer of the bank that know of this transaction and i want you to keep it as confidential,cos i don't want the bank to know im involved in the transaction.
Your role in the transaction is to send an application for claim of the funds to our bank.Then, as top officials of the bank, we shall work behind-the-scene to make sure that your application is approved by the management of the bank,and the funds transfered to your nominated bank account. Please note that there is no iota of risks at all as all the paperwork for this transaction will be done legitimately and with our positions as top officials of the bank would ensure a successful execution of this transaction. If you are interested,please reply immediately to my email box.

Please send me your confidential telephone and faxnumbers for easy communication.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transactionwould be most profitable for both of us because I will require your assistance to invest my share in your country this means you and i will make investment with the money, you must be trustworthy and reliable ,and when everything is done you must be ready to send me invitation letter to join you over there .

I look forward to your prompt response.
Thanks .
DR,MRS FRANCESCA


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Anti-fraud resources:

• What can you do when you receive 419 spam