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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • joneswarubi03@yahoo.fr

Fraud email example:

From: "jones warubi" <joneswarubi@msn.com>
Date: Wed, 05 Oct 2005 02:41:43 +0000
Subject: Dear Friend

Dear Friend,
 
My name is Mr.Jones Warubi, I am the chief auditor  of a reputable bank here in Nigeria. I would want to use this medium after going through your profile to seek for foreign assistance in a business transaction which is of mutual benefit.

 

A foreigner late Mr. David Endel who is from United State, an Oil Merchant/Contractor with the Federal Government of Nigeria, until his death in a auto accident, who banked with us at our Bank and had a closing balance of US$21.5 million which the bank now expect any of his available next of kin to claim. To this regards, I have been directed by the board of Trustees of the bank to notify the diseased next of kin, which i have done and found out that he has no next of kin.which means that this funds  will be lost to the government, which we all know will be stolen .
 
In order to avert this development, myself and some of my trusted colleagues in the bank now seek your indulgence to have you stand as late Mr. David Endel’s next of kin so that the fund will be subsequently transferred and paid into your foreign account. On indicating your interest,all documents and proofs to enable you get this funds will be carefully worked out and we are assuring you a 100% risk free transaction. You will be allowed to retain 30% of the total amount after the transaction. If this proposal is okay by you, and you wish to take advantage of the trust bestowed on you, kindly contact me with this e-mail address (joneswarubi03@yahoo.fr) to enable me furnish you with relevant details to this transaction.
 
Best regards,
 
Mr.Jones Warubi

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Anti-fraud resources:

• What can you do when you receive 419 spam