419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

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)
- "million 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.
- 447624172620
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.
- jacksongraham10@hotmail.com
- 10@hotmail.com

Fraud email example:

From: "jackson.grhm1@terra.es" <jackson.grhm1@terra.es>
Date: Wed, 23 Apr 2008 23:36:55 +0200 (MEST)
Subject: =?UTF-8?Q?=D0=A1=D0=BE=D1=83=D1=87=D0=B0=D1=81=D1=82?=
=?UTF-8?Q?=D0=BD=D0=B8=D0=BA_=D1=81_=D0=BC?=
=?UTF-8?Q?=D0=BD=D0=BE=D0=B9,_=D0=BE=D0=BD?=
=?UTF-8?Q?=D0=BE_=D1=81=D1=80=D0=BE=D1=87=D0=BD=D0=BE?=
=?UTF-8?Q?_/Partner_with_me,_it's_urgent?=

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=D0=BD=D0=BE=D0=B9, =D0=BE=D0=BD=D0=BE =D1=81=D1=80=D0=BE=D1=87=D0=BD=D0=BE=
/Partner with me, it's urgent
=D0=9E=D1=82 Jackson Graham
Imperial Finance House Limited
United-Kingdom
Tel: 44 762-417-2620
Fax: 44 845-280-0544
Email =D0=9D=D0=B5=D0=BF=D0=BE=D1=81=D1=80=D0=B5=D0=B4=D1=81=D1=82=D0=B2=D0=
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=82: jacksongraham10@hotmail.com
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=D0=B8=D0=B4=D1=83 =D1=82=D0=BE=D0=B3=D0=BE =D1=87=D1=82=D0=BE =D0=B2=D1=8B=
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=BA =D0=B8=D0=BB=D0=B8 =D0=B0 =D0=91=D0=A3=D0=94=D0=95=D0=A2.
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=D0=B1=D1=83=D0=B4=D0=B5=D1=82 =D0=B2=D0=BE=D0=B7=D0=B2=D1=80=D0=B0=D1=82=
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=D0=B5=D0=BB=D0=B0=D0=BD=D0=B8=D1=8F,=20
=D0=93-=D0=BD Jackson Graham
Auditor General
Imperial Finance House Ltd
=D0=A1=D0=BE=D0=B5=D0=B4=D0=B8=D0=BD=D1=8F=D1=82=D1=8C-Korolevstvo

English:

Partner with me, it's urgent
From Jackson Graham
Imperial Finance House Limited
United-Kingdom
Tel: 44 762-417-2620
Fax: 44 845-280-0544
Direct Contact Email: jacksongraham10@hotmail.com
=20
Dear Friend,=20
=20
I am Mr. Jackson Graham, the Auditor General, Imperial Finance House Limite=
d, London United-Kingdom . In the course of my auditing, I discovered a flo=
ating fund in an account, which was opened in 1990 belonging to a dead fore=
igner who died in 1999. Every effort made to track any member of his family=
or next of kin has since failed; hence I got in contact with you to stand=
as his next of kin since you bear the same last name with him. He died lea=
ving no heir or a WILL.
=20
My intention is to transfer this sum of US$15.5Million Dollars in the afore=
mentioned account to a safe account overseas. I am therefore proposing that=
you quietly partner with me and provide an account or set up a new one tha=
t will serve the purpose of receiving this fund.=20
For your assistance in this venture, I am ready to part with a good percent=
age of the entire funds.
After going through the deceased person's records and files, I discovered t=
hat:

(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known benefic=
iary.=20
=20
If I do not remit this money urgently, it would be forfeited and subsequent=
ly converted to company's funds, which will benefit only the directors of m=
y firm. This money can be approved to you legally as with all the necessary=
; documentary approvals in your name. However, you would be required to sho=
w some proof of claim, which I will provide you with and also guide you on =
how to make your applications.=20
=20
Please reply to my direct Email address: jacksongraham10@hotmail.com so th=
at I can send you detailed information on the modalities of my proposition.=
I completely trust you to keep this proposition absolutely confidential, i=
f you are interested to work with me kindly forward below information:

Your First and Last Names:
Telephone and fax numbers
Occupation:
Your Age:
Your Nationality:

Please send the above information to my direct Email address: jacksongraham=
10@hotmail.com so I can reach you easily. I look forward to your prompt res=
ponse.
=20
Best Regards,=20
Mr. Jackson Graham
Auditor General
Imperial Finance House Ltd
United-Kingdom

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