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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: steven <stevenokafor@mail2steven.com> (may be fake)
Date: 6 Mar 2005 14:02:27 -0000
Subject: RESPECTFULLY SUBMITTED



Allstates Trust Bank Plc
Plot 1675 Oyin Jolayemi Street,
P.O. Box 73018
Victoria Island,
Lagos State.


Dear Sir,
My name is Mr Ken Rogers, the manager, Allstates Trust Bank Plc. I am writing in respect of a foreign customer of my bank with account number 14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] on August 6, 1997.
Since the demise of this our customer,Ms Bunten Wendy. I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of usd.20.5 m, [Twenty million five hundred
thousand united states dollars] which has been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than eight years, because money
will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal after realizing that your name and country is similar to the deceased. I will give you 25% of the total.
Upon the receipt of your response,name and address, I will secure all covering papers and documents to show you are the bonafide next of Kin and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer into an account provided by you preferably with a zero balance can be finalized within ten banking days, after approval from my bank endorsing you as the next of kin.
When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication.
Respectfully submitted,
Ken Rogers.


___________________________________________________________________________
Mail enviado desde el servicio de WebMail de Audinfor Site
- http://audinfor.com



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Anti-fraud resources:

• What can you do when you receive 419 spam