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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• The following phrases in this message should put you on alert:
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "EDWARD YAU EGOBIA" <eddyegobia@hotmail.com>
Reply-To: edwardyau@gsn.cc
Date: Sat, 28 Jan 2006 07:54:27 -0900
Subject: LETTER OF INTENT

UNION BANK PLC,
STALLION HOUSE BRANCH
MARINA, LAGOS,
NIGERIA.

Dear Friend,

Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel.I got your contact from the proffesional
database found in the internet when i was searching for a reliable foreigner
who will assist me invest this fund.

I am Mr.Egobia Edward of Union Bank Nig.Plc. This mail is written to solicit
your assistance to be presented as next of kin to our Late customer.Mr Neal
Walker. He made a fixed Deposit valued at USD7.5M with Union Bank Plc here
in Nigeria. Unfortunately he lost his life aboard Egypt Air Flight 990,
which crashed into the Atlantic Ocean on October 31,1999 (View:
'http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and. He left no clear
beneficiary as Next of Kin excepting some vital documents related to the
Deposit which I have in his deposit file in the bank.

The Governing Body of the bank has contacted me on this matter and I am
yet to provide the Next of Kin to lay claim to the Fund. Under a clear and
legitimate agreement with you, I shall seek your consent to be presented as
the next of Kin so that the Bank will not confiscate this fund.

For the sake of transparency on this matter, you are free to make immediate
contact with me through my mailbox for further information related to this
matter.

Thank you very much for your anticipated acceptance while we expect your
prompt response.
Lastly, this Transaction is Subject for Verification.

Yours faithfully,

Mr.Egobia Edward,

Anti-fraud resources:

• What can you do when you receive 419 spam