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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:

• This email message is a next of kin scam.

Fraud email example:

From: "Peter Uchenna" <peteruchenna@hotmail.com>
Date: Fri, 07 Oct 2005 02:54:42 +0000
Subject: YOUR URGENT REPLY NEEDED

FROM MR PETER UCHENNA.
CITIZENS INTERNATIONAL BANK .
LAGOS NIGERIA
Dear friend,
I am Mr PETER UCHENNA, CITIZENS INTERNATIONAL BANK LAGOS.NIGERIA. I am the
Operations Officer, BILL AND EXCHANGE of THE FOREIGN REMITTANCE DEPARTMENT
OF CITIZENS INTERNATIONAL BANK LTD.,LAGOS.NIGERIA.
I am writing to you, following the impressive information about your profile
through the Website,and I believe in your capability and reliability to
champion this opportunity.
In my department, we discovered an abandoned sum of 18 million US dollars
(eighteen million US dollars) in an account that belongs to one of our
foreign customers who died along with his entire family in September,1997 in
a plane crash. Since we got information about his death, we have been
expecting his next of Kin to come over and claim his money because we can
not release it unless some body applies for it as next of Kin or relative to
the deceased as indicated in our banking and financial policies but
unfortunately we learnt that his supposed next of kin or relation died with
him in the accident leaving nobody behind to claim the money.
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we dont want this
money to go into the Bank treasury as unclaimed bills.
The Banking law and guide line here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the Bank
treasury as unclaimed fund. The request for a foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and an indigene cannot stand as next of kin to the deceased family. We
agreed that 40% of this money will be for you as foreign partner, in respect
to the provision of a foreign account, 5% will be set aside for expenses
incurred during this transaction and 55 % would be for me and my colleagues.
Thereafter,I and my colleagues will visit your country for disbursement
according to the percentages indicated.Therefore, to enhance the immediate
transfer of thisfund to you as arranged,you must apply first to the Bank as
relation or next of kin of the deceased indicating your private, telephone
and fax number for easy and effective communication and location where the
money will be remitted. Upon receipt of your reply,
I will send to you by faxor e-mail the text of the application.I will not
fail to bring to your notice that this transaction is hitch free and that
you should not entertain any atom of fear as all required arrangements have
been made for the transfer. my private e-mail, as soon as you receive this
letter.
I decided to contact you as you have products of interest in your part of
the world where we can invest our own percentage to avoid peoples
awarenessas we are civil servants.
Note that we can conclude this operation within ten banking days.Please keep
this very confidential for obvious security reasons. Contact me for more
information, all confirmable before you apply if you want. Trusting to hear
from you shortly for a detailed information which are confirmable before you
can makeup your mind to apply.
If however,you are not interested,do let me know by returm maill too as I
will not contact anybody else until I hear from you.please reply this
proposal through mailbox May God be with you.

Yours faithfully,
Mr PETER UCHENNA


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Anti-fraud resources:

• What can you do when you receive 419 spam