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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.

Fraud email example:

From: "cypril" <cypril_okeke2@myway.com>
Reply-To: cyokeke@myway.com
Date: Fri, 5 Jan 2007 05:02:12 -0500 (EST)
Subject: DEAR FRIEND,


DEAR FRIEND,I am Cyprilokeke, a solicitor at law. I am the Personal Attorney toENGR. MIKE. An American who has lived in Nigeria for the past Twentyyears working as a Petroleum Engineer and whom shall be referred to as myclient.In April 1999, my client was involved in a fatal car accident alongLagos/shagamu express road. All occupants of the vehicle unfortunatelylost their lives; my client was one of them.I have contacted you because my client deposited sum amount valued$8.million into a Bank here in Nigeria and since he has nobody stated inthe banking deposit files as his next of kin and he did not make his WILLBefore his untimely death. I decided to reach you so that we can bothwork in hand to claim this fund instead of allowing it to be confiscatedor declared unserviceable by the bank where this huge deposits werelodged.United Bank for Africa Plc is where he deposited the money and theyhave issued me a notice to provide the Next of kin within a limited timeor the Bank may
declare the fund as Unclaimed and pay it into theGovernment account.I seek your consent to present you as the Next of kin of the deceasedbecause i believe you will be very reliable person since you are aforiegner and so that the proceeds of this deposited valued at $8.milliondollars can be paid to you as my client's Next of Kin, and then we canshare the amount on a mutual agreed percentage.All legal documents to back up your claim as the deceased Next of Kin willbe provided by me since I am his personal attorney,all I require is yourhonest cooperation to enable us see this deal through. I guarantee youthat this transaction will be executed under a legitimate arrangementthat will protect you from any breach of the law.Indicate your interestby sending the below informations:1. Your full name and address:2. Your telephone /mobile3. Your Occupation:Please get in touch with me For further correspondence.Reply-toWarmest Regards,Cyprilokeke,,Esq.

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Anti-fraud resources:

• What can you do when you receive 419 spam