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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:
  • "huge deposit" (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)
• This email message is a next of kin scam.
• 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.
  • ahmed_mohamed@outgun.com

Fraud email example:

From: "ahmed mohammed" <ahmedmohammed_2@msn.com>
Reply-To: ahmed_mohamed@outgun.com
Date: Tue, 31 Jan 2006 14:26:44 +0000
Subject: URGENT REPLY NEEDED

Ahmed Mohammed
Branch Accountant,
Standard Trust Bank Plc,Lagos Nigeria,
Email:ahmedmohammed_2@msn.com


I am an Accountant with STANDARD TRUST BANK PLC,My name is Ahmed Mohammed.I
am the personal Accountant to Engineer THOMAS ANDERSON . 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 21st April 2001, my client, his
wife, and their three children were involved in a car accident along Sagamu
express way.

All occupants of the vehicle unfortunately lost their lives.Since then I
have made several inquiries to your embassy to locate any of my
clientsextended Relatives,this has also proved successful. After these
several unsuccessful attempts, I decided to trace his last name over the
Internet,to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left
behind by my client before they Get confiscated or declared unserviceable by
the bank where this huge deposits were lodged, particularly the STANDARD
TRUST BANK PLC. Where the deceased had an account Valued at about ($30.6
Million U S Dollars) has Issued me a notice to provide the next of kin. Or
have the account confiscated within the next ten official working days.Since
I have been unsuccessful in locating the relatives for over 2 to 3 years
now, I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account
valued at ($30.6 Million U S Dollars) can be paid to you and then you and me
Can share the money.50% to me and 45% to you.5% will set aside for defrayal
of any expenses that may be incurred locally and internationally in course
of the transfer.

An attorney will be contracted to help us revalidated and notarize all the
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that
will protect you. from any breach of the law.

You can reply me at:ahmed_mohamed@outgun.com



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Anti-fraud resources:

• What can you do when you receive 419 spam