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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "million united states 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • cyrilanyim@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Cyril Anyim" <cyril080@hotmail.com>
Reply-To: cyril_anyim@myway.com
Date: Thu, 26 Oct 2006 11:55:09 -0600
Subject: YOUR URGENT RESPONSE IS REQUIRED

From The Desk of Sir Cyril Anyim
Zenith Bank of Nigeria,
Lagos, Nigeria.

Dear Sir/Madam,

I am so sorry to bulge on you like this without knowing you prior to
this day but I employ you to please read this mail because it has immense
financial benefits for the both of us.

I am Mr. Sir Cyril Anyim, Zenith Bank of Nigeria Branch Manager I have a
very urgent and confidential business proposition for you and for
our overall mutual interest. On December 6 2000, an American oil
consultant/contractor with the Nigerian National Petroleum Corporation
Mr.Henry Gardner made a numbered time fixed deposit for twelve calendar
months, valued at USD$10,000,000.00(Ten Million United States
Dollars)in my branch. Upon maturity, I sent a routine notification to his
forwarded address but got no reply. After a month we sent a reminder and
finally we discovered from his contract employers NNPC that Mr. Henry
Gardner died in an automobile accident.

On further investigation, I found out that he did not leave a WILL and
all attempts to trace his next of kin were fruitless. I therefore made
further investigation and discovered that Mr. Henry did not declare any next
of kin in all his official documents, including his bank deposit paperwork.

This sum USD$10,000,000.00 is still floating in the bank and the
interest is being rolled over with the principal sum at the end of each
year.

No one will come forward to claim it. According to Nigerian Laws, at
the expiration of 7 (seven) years, the money will revert to the ownership of
the Nigeria government if nobody applies to claim the funds.


Consequently, my proposal is that I will like you as a foreigner to
stand in as a next of kin of Mr.Henry Gardner. This is simple.

1) I will like you to provide me immediately with your full names &
address so that an attorney will prepare the necessary documents and
affidavits, which will put you as next of kin.

2) We shall employ the services of an attorney for drafting &
notarization of the WILL and obtain the necessary documents and letter of
probate/administration in your favor for the transfer.

3) A bank account in any part of the world, which you will provide to
facilitate the transfer of this money to you as the beneficiary.

The money will be paid into your account for us to share in the ratio
of 80% for me and 20% for you, which we will both sign and agree to, by a
Memorandum of Understanding (M.O.U) before we proceed with the transfer of
the money to you.


There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the branch manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately via this private cyrilanyim@myway.com

Upon your Response, I shall then provide you with more details and
relevant documents that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this
Would be most profitable for both of us because I shall require your
assistance to invest my share in your country.

Awaiting your urgent reply via this email below, please save me the
anxiety of endless waiting. Remember to reply to: cyrilanyim@myway.com

God bless you as you do.

Mr. Cyril Anyim
Zenith Bank of Nigeria

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam