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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:

• The following phrases in this message should put you on alert:
  • "you are advice to " (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: mr.donald kaberuka <kaberuka37@msn.com>
Reply-To: <donaldkaberuka002@jmail.co.za>
Date: Sat, 2 May 2009 00:09:10 +0000
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
((US$5Million)





REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million)

This is the second time we are notifying you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance andCentral Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transfered into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country We advice that you stop further communication with any correspondence from Nigeria,or anywhere concerning your funds,asyou have met up with thewhole requirements.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.Your (US$5Million) will reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your fund.naFinally, you are advice to re-confirm these to us, your contact address,occupation Telephone and Fax Number for easy communication.

Yours sincerely,
Asistance Secretary
Mr. DonaldKaberuka.

Anti-fraud resources:

• What can you do when you receive 419 spam