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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: <info@anpmall.net>
Reply-To: <etaiwo1@yahoo.com>
Date: Fri, 27 Apr 2007 10:54:32 +0930
Subject: Manager:Mr Emmanuel Taiwo

Manager:Mr Emmanuel Taiwo
First City Monument Bank Ltd.
Primrose Towers 17A, Tinubu Street, Lagos.

Attn:

I choose to reach you through this medium.though this medium has been greatly abused,But still remains the fastest and secured means for communication.This correspondence is unofficial and private and it should be treated as such.Also guarantee you that this deal is hitch free from all what you may think.I am Emmanuel Taiwo,The Manager First City Monument Bank Ltd.am contacting you based on Trust and Confidentiality that will be attached to this deal.

There is an account opened in this bank in the year 2004 and since 2006 this account has not been operateding again. But after going through some old files in the banking records, I discovered it was involveing (US$6.M) SIX MILLION UNITED STATE DOLLARS. in account that belongs to one of our foreign customers whom unfortunately lost his life in an Attacks,on July 25TH 2006.,the bank is still unrelenting in it's bid to contact any of the relatives to claim this money.In fact it happened that since the death, the next of kin of the dollar account holder(the brother) or whom ever that is related to has not show up for the claim.if i do not remit this money out urgently it would be forfeited for nothing.

I am contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account was a foreigner too. I know that this massage will come to you as a surprise as we don't know ourselves before, We will sign an agreement, but be sured that it is real and a genuine business.

At the conclusion of this transcation, you will be given 40% of the total amount while 5% will be for expenses both parties might have incurred during the process of transferring this fund.I look forwrad to hearing from you soonest via this email. You can as well forward your direct telephone number for easier communication.

Yours Faithfully,
Mr Emmanuel Taiwo



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Anti-fraud resources:

• What can you do when you receive 419 spam