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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:

• 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)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348037475858 (Nigeria, prepaid mobile phone)
• 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.
  • frankike2003@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "OCEANIC BANK INTERNATIONAL PLC" <frank_123ike@hotmail.com>
Date: Sun, 6 Jul 2008 16:34:21 +0300
Subject: FROM DR. FRANK IKE

ÎÏãÉ ÇáÈÑíÏ ÇáãÌÇäì ãÞÏãÉ ãä ãæÞÚ ãÝßÑÉ ÇáÅÓáÇã æÇáãæÞÚ ÛíÑ ãÓÆæá Úä ãÍÊæíÇÊ ÇáÑÓÇáÉ.
ãæÞÚ ÅÓáÇãí ÔÇãá íåÊã ÈÃÎÈÇÑ ÇáãÓáãíä Íæá ÇáÚÇáã æíÍÊæì Úáì ãßÊÈÉ ÖÎãÉ ãä ÏÑæÓ æ ÝÊÇæì.
www.islammemo.cc

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www.islammemo.cc


FROM DR. FRANK IKE
Dear Friend.

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and a very private nature. Absolutely, there will be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

I am Dr. FROM DR. FRANK IKE, an accountant with OCEANIC BANK INTERNATIONAL PLC. The business I am about to introduce you is base on sheer trust and with a Sense of purpose. I am contacting you to assist me in repatriating the sum of $20.5M U.S dollars. The money and property left behind by Engr. Harold Bowen who had an accident On the 21st of April 2000. Engr. Harold Bowen, his wife and their two children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos - Nigeria to locate any of Harold Bowen Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for over 6 years now,

I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at US$20.5M, can be transfer to your account that you would provided, then you and I can share the money, 60% to me and 40% for you. Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to pick up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation
to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed
under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested in this deal, kingly get back to me with your complete information,



Best regards,
DR. FRANK IKE.
Tel: 234-803-747-5858

Note: If by any reason you do not wish to help me in this
effect, please kindly confide in me so that I can make another
research for some one who will help me ok, because I can not afford to
miss this opportunity. You can also reach me via this Email:frankike2003@yahoo.com.cn


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Anti-fraud resources:

• What can you do when you receive 419 spam