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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "affidavit of claim" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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)
  • "30% for you " (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)
  • "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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: "=?UTF-8?b?SGVucnkgRGF2aWQ=?=" <henry_dav1991@yahoo.fr>
Date: Thu, 19 Feb 2009 15:51:31 +0100
Subject: =?UTF-8?b?WU9VUiBBVFRFTlRJT04gSVMgTkVFREVEIFJFUExZIFRPIE1FIEhFUkUuLi4uLi4uLi4uLi4uKGhuZHZ5MTk1OEBsaXZlLmNvbSku?=



Dear Friend.

I am Mr.Henry David, Bank Manager of Bank of Africa Plc,Accounting / Auditing Department.
I have urgent and very confidential business proposition for you, during my audit exercise in
my department I discovered an abandoned sum of $48,500,000.00 (Forty Eight million Five hundred
thousand United States) in an account that belongs to one of our late customers a German estate
tycoon (Christian G. Eich) who died along with his wife and entire family on 25th July, 2000,
Air France Concorde flight 4590 plane crash. Before his death, he made a numbered time (Fixed)
Deposit for Twenty four calendar months. Valued at US$48,500,000.00 (Forty-Eight Million Five
Hundred Thousand United States Dollars only) in my branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers the Elton Oil that Christian G. Eich died on Air France Concorde flight 4590 plane crash. On further investigation, I found out that he died without making "WILL" and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$48,500,000 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 Republic du Benin Law, at the expiration of 10 (Ten)years, the money will revert to the ownership of the Republic du Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to act as the next of kin to Christian G. Eich.

This transaction is very simple and 100% risk free, therefore I will like you to provide immediately your full name and address email and fax number so that an Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of an Attorney for drafting securing affidavit of claim in your name upon your response to this email.

A Bank Account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your Account for us to share in the ratio of 60% for me and 30% for you and 10% will be for expenses both parties might have incurred during the process of transferring the money.

I look forward to your earliest reply by email address(hndvy1958@live.com).

Cordially yours,

Mr.Henry David
Branch Manager



E-mail sent by Memotoo.com at the request of Henry David

Anti-fraud resources:

• What can you do when you receive 419 spam