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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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 sir/madam" (a standard Nigerian greeting phrase)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • +2348033012795 (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.
  • mrjohnsonokeke00@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Johnson Okeke" <mrjohnsonokeke00@yahoo.com>
Reply-To: info_capitalbank_plc1@yahoo.com
Date: Fri, 6 Feb 2009 07:14:35 -0800 (PST)
Subject: Next of Kin Needed


I have a new email address!You can now email me at: mrjohnsonokeke00@yahoo.com



- Dear Sir/Madam, I am Mr.Johnson Okeke, An Accountant and also Personal Accountant to Mr.M.Al-Fahim, a national Of your country,who used to work with Shell Development Company in nigeria. Here in after shall be referred to as my client. On the 21st of April 2005, my client,his wife and their only daughter were involved in a car accident along Nouvissi express road and alloccupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to! your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$10.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating therelatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modaliti! es for transfer.I have all necessary information and legal documents n eeded to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above email for more details.Best regards.Mr.Johnson Okeke. Telephone/ 234-80-330-12795

Anti-fraud resources:

• What can you do when you receive 419 spam