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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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
• This email message is a next of kin scam.

Fraud email example:

From: "Aramide Ajayi" <aramideajayi@bank-assuranceng.com>
Reply-To: aramide300003@yahoo.com
Date: Mon, 03 Oct 2005 14:11:54 +0000
Subject: Hello

Hello,

I am Aramide Ajayi,(Head the Commercial Banking) with Assurance Bank
Nigeria and also the account officer in charge of Mr.Anthony's account,a
National of your country, who used to work with a Multi-National oil firm
in Nigeria. Hereinafter shall be referred to as my client,On April 21,
2000, my client, his wife, and their three children were involved in a
auto accident. All occupants of the vehicle unfortunately lost their
lives.

Since then I have made several inquiries to your embassy to locate any of my
clients extended relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to trace his last name over
the internet, to locate any member of his family hence I contacted you. I
have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable
by the bank where this huge deposits were lodged. Now Assurnce Bank Nigeria
where the deceased had an account valued at about ($7.4 Million US
Dollars)has issued out a notice to provide the next of kin or have the
account confiscated within the next 45 official working days.

Since I have been unsuccessful in locating the relatives for over 2 years
now I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the
proceeds of this account valued at ($7.4 Million US Dollars) can be paid to
you and then you and I
can share the money,60% to me and 40% to you.All I require is your honest
cooperation to enable us see this deal through.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me by
my email.

Best regards,

Aramide Ajayi



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Anti-fraud resources:

• What can you do when you receive 419 spam