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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.
• 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.
  • maclord4001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Ubah Associate" <ubahassociate@gmail.com>
Reply-To: uba_maclordesq@yahoo.co.uk
Date: Thu, 21 Aug 2008 04:55:30 -0700
Subject: Stand as next of kin....(Inherittance)


*Ubah & Associate
Address: Plot 205 Marina Way,
Victoria Island ,Lagos-Nigeria
Email : **maclord4001@yahoo.fr* <maclord4001@yahoo.fr>

*Compliment of the day.

I got your contact in course of my inquiry to locate relations of my
Deceased Client Eng. Mercer John,who died in a car crash on the 13th
February 2004. The reason for this is to inherit a Contracts Payment
Deposits Account of $15.5 million of which the Deceased left in a Finance
Firm.

Consequently, having gone through to your profile on Internet, I want you to
please assist me to inherit the fund into your Account. This request emerged
last week when the Finance Firm contacted me for the attention of my
Deceases Client (perhaps for one reason or the other they have tried to
contact him and was unsuccessful).

However, thereupon I announced his death and protocols observed, I was
mandated (as the decease's attorney)to provide the Next of Kin to inherit
the Deposits or they will freeze it as"Unclaimed Deposit".Unfortunately, and
unknown to the Finance Firm, the Next of Kin was among the dead in the car
crash.

But rather leaving the Deposits/Account frozen hence I seek your help to
claim the fund into your Account as you share same names with the Next of
Kin and I have the required Information to execute the transaction under
legal process.

Please contact me for further information and commencement of the
transaction,and I need your full mailing address,your direct telephone
number/Fax number,for this transaction to commence successfully.Be informed
that your compensation will be 40% of this fund,while 60%
will be my share. Please it is only trust and honesty to ourself will make
this claim to work out accordingly,and success will be our achievement at
the end of this transaction.*

*Please get in touch with me by my email address
:(**maclord4001@yahoo.fr*<maclord4001@yahoo.fr>
*) For the successful transaction,

Yours faithfully,
Maclord Ubah Esq.*

**

Anti-fraud resources:

• What can you do when you receive 419 spam