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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "million us 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)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031943314 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Anark Godwill <mr.anark1966@yahoo.com>
Date: Tue, 5 Sep 2006 16:18:16 -0700 (PDT)
Subject: Re: Your email to VICTIMNAME VICTIMNAME


Hello Cathy
How are you doing i hope fine. Sorry for the delay,ok. I have been for a month leave now, i just resume my appointment few days ago before i could see your message, so please bear with me,ok.
I don't know exactly how far VICTIMNAME has explain the deal for, but i will take my time again to tell you what the whole thing is all about,ok. Now i will like you to read through the the proposal again and get back to me as soon as possible.

I am writting to you because you have the same Last name to my Late Client Mr.Donald M. VICTIMNAME, who died along with his family, and since then no one have been able to claim the fund Deposited (5.2Million US Dollars ) here in our Bank.
Before i proceed i will like to introduce myself as Mr. Anark Godwill the personal assistant to the general manager Standard Trust Bank Plc.

Since he died with his family in a plane clash, non of his relations has come to claim his fund.
Now, the bank has issued me a notice,as the Personal Assistant in charge of his account to locate any of his relatives abroad, so that the proceeds of his account valued at that amount can be paid into the person's account. Since i have been unable to locate any of his relatives, I have decided to contact you to present you as the beneficiary/next of kin to the deceased since you have the same Last name to my Client.

I want to assure you that, this does not involve any risk, since I am the one presenting you as the next of kin to him, Every legal document will be duely procured to ensure a successful and legal fund claim before the Account is consficated and directed to Federal Government's Account for Rural Developmental Projects

Please kindly go through the sharing Ratio
Out of 5.2Millionusd
You will get 1.2Millionusd for your share
While I get 4Millionusd for my share,, ok

I will give you more details about the transaction when I receive your affirmative response via my email address stated above.

thanks

Yours faithfully
Anark Godwill
+44-703-194-3314

So take your time and go through it and get back to me as soon as possible,ok. Further details will be dispatch to you as soon as i hear from you. Thanks once again.

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Anti-fraud resources:

• What can you do when you receive 419 spam