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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: "Michael Jone" <michaeljonesx2@hotmail.com>
Reply-To: michaelibe@myway.com
Date: Wed, 19 Oct 2005 02:55:01 +0000
Subject: EXTREMELY IMPORTANT:

EXTREMELY IMPORTANT:
CONTACT ME IMMEDIATELY

Greetings.

I strongly regret any inconvenience the receipt of this letter may
cause you, bearing in mind the nature of its content coming from a
person without any referral, but please read and assimilate its
content and objectively consider if we can work together.
I am the head of the account department of a Private Bank in the
Nigeria and I would like to intimate you with certain facts
that I believe would be of interest to you.

This involves a client who had an investment placed under our
bank's management years ago, the circumstances surrounding the
investment made by this client who died interstate, with no known
nominated successor in title over this investment made with the
Private Banking Branch of my bank has made it very difficult to
locate anyone who is directly related to the deceased.
With the very strong feeling that no one will ever come forward to
claim the funds and the investigation coming to a close after
several months, the need for an assistance becomes crucial, as a
next of kin to the depositor is earnestly being searched for, I
have already developed a fullproof, legal and totally risk free
means through which the fund can be released to your nominated bank
account within a very short time after due documentation and
authentication process.

The strategy is to use my position and influence as the Head of the
branch and Personal Account officer of the deceased to present you
as a next of Kin and beneficiary of the deposit. I want to assure
you that I have concluded all local modalities for the successful
completion of this within 10 banking days of your agreement to
proceed with me as the required assistance is perfected to be 100%
risk free. Please reply me to enable us proceed.
I expect your urgent response and if in the affirmative, I shall
advice you on what we need to do.

Best regards,

Michael Ibe.


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Anti-fraud resources:

• What can you do when you receive 419 spam