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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, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.

Fraud email example:

From: "Chirst Ajide" <chirstajide@msn.com>
Reply-To: cirstajide@yahoo.com
Date: Tue, 31 Jan 2006 00:24:06 +0000
Subject: URGENT REPLY

Atten;Sir/Ceo,

I am chirst Ajid, the Personal account officer to a foreiContractor,who
worked with a Multinational Oil Firm in Nigeria. On the
11th
of September 2001, my client, a Mexican National, late Engineer
Steve Moore, an oil Merchant / Contractor with the Federal Government of

Nigeria,until his death Three years ago in a ghastly terrorist attack to
American Airlines Flight 11, from Boston, Assachusetts,to Los
Angelos,California,crashedinto the North Tower of the World Trade
C
entre with 86 people on board. All occupants of the Aeroplane
unfortunately
lost their lives. Since then Ihave made several inquiries
to Several Embassies to locate anyofmy clients extended relatives, this
has
also proved unsuccessful.After theseseveral unsuccessful attempts, I
decided
to trace his relatives over theInternet, to locate any member of his
family
but of no avail.
Then I have to contact you to assist me in repatriating the money left
behind by my client before they get confiscated or declared
unserviceable by
the Bank where this huge deposits were lodged.Particularly, the Bank
where
the deceased had an account valued
at about US$20.5 Million has issued me a notice to provide the next of
kin,relatives so that the fund left will
be transferred or have the account confiscated within the next twenty
one
official working days.
Since I have been unsuccessful in locating the the relatives for over 3

years now I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at US$20.5 Million
can be paid to you and then you and I can share this money.60%to me and
30%

to you,while 10% should be for expenses or tax as your Government may
require.
All I require is your honest and co-operation 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. I will
want
you to send to me on your return email the following information for the
transfer in your favour
1, Your full Name
2, Your contact Address

3, Your private phone,mobile and fax numbers for easy
communicating for each others I await your kind response,Please if

you are interested and capable in handling this deal with me, due reply
immediately And note that the nature of this deal needs a
very top secrecy
Best Regards,

mrchirst Ajide,

,

Anti-fraud resources:

• What can you do when you receive 419 spam