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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)
  • "hundred thousand united states 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)
  • ",500,000" (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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "lome togo" (a location commonly mentioned in 419 scams)
• 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.
  • senamkomaka009@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Senam Komaka <senamkomako10@yahoo.com>
Date: Wed, 2 Apr 2008 07:08:17 -0700 (PDT)
Subject: Special Inquiry/Dear


FROM MR SENAM KOMAKA.
U.T.B.BANK [U.T.B.BANK]
UNION TOGOLAISE
DU BANQUE LOME TOGO.

ATTENTION: Dear Friend,

Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.

I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank, [U.T.B.BANK] and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,500,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th Oct, 2004 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.

Besides,it is not authorized by the law guiding our bank for a citizen of TOGO, to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

When the fund is transferred into your account, FOURTY PERCENT(40%) will be for you, for your assistant,and in provision of the bank account,while SIXTY PERCENT (60%) will be for me.

Please, you have been advice to keep top secret as i am still in service and intend to resign from service after i conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money is in your account, and ask me to come down to your country for subsequent sharing of the fund according to percentage, previously indicated and further investment, either in your country or any country you advise us to invest in.

My regards to you and your family

Best Regards

Mr Senam Komaka.

Alternative Email: senamkomaka009@yahoo.com



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Anti-fraud resources:

• What can you do when you receive 419 spam