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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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Fraud email example:

From: macphils004@zipmail.com.br
Date: Mon, 21 Feb 2005 10:39:27 +0100
Subject: =?iso-8859-1?Q?YOUR=20LATE=20BROTHERS=20FUND?=

Hello,

I am Dr MACPHILS KWANGA , the accountant general of UNITED BANK OF AFRICA
PLC, I request your co-operation in the transaction of a huge ammount,on
sept.1996 an oil consultant/contractor with the kuwait oil ministry, Mr
Ahmed Yousuf Mustapha, an Iraq national made a fixed deposit in our
UNITED BANK OF AFRICA PLC.(U.B.A).

On maturity we sent a routine notification to his forwarding address but
got no reply,after a month we sent a reminder and finally his employer wrote
to inform us that Mr Mustapha died in automobile accident,that he died without
making a will while our attempt to trace his next of kin through Iraq embassy
proved abortive.

When he was making deposition in my bank,he did not declare his next of
kin in his deposit application form, when i reminded him he said he wished
it so,in the conservative manner of our bank,i did not turn down his request
rather honor it considering his high net worth.

The point is that his employers are not aware of his deposit with us,therefore
i am the only person who know about Mr Mustapha's deposit, which is now
laying in DORMANT ACCOUNT PORTFOLIO, the whole details relating to Mr Mustapha's
deposit is also with me.

I am looking forward for a foreigner like you who will stand in as the next
of kin to Mr mustapha. I have worked out modalities of achieving my aim
by appointing you as the next of kin to Mr Mustapha as well as transfer
the money abroad for us to share. I will use an attorney who will represent
you as the beneficiary to execute series of affidault in support of your
claim including certificate of origin of the money i mean letter of administration
which empowers your claim.

Please note that you will not be required to sign any transfer document
as the apointed attorney will do all that,if you agree to act as the next
of kin/beneficiary to enable me transfer/convert the money to our own benefit/use,i
will give you 30% of entire sum,60% will be for me while 10% will be to
take care of all unforeseen expenses as we may incure in the course including
in this transaction.

I will also want you to furnish me with your full name,contact address,telephone
and fax numbers respectively.I am urgently waiting for your response.

you know this is a very delicate transaction it must be handled with seriousness.

Best regards

Dr Macphils .K.





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Anti-fraud resources:

• What can you do when you receive 419 spam