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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million us dollars" (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.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • fevoc_1yfcc@hotmail.com

Fraud email example:

From: "frank evoc" <fevoc_yfcc1@hotmail.com>
Reply-To: fevoc_1yfcc@hotmail.com
Date: Wed, 01 Feb 2006 10:49:45 +0100
Subject: PROPOSAL.

ATTN: PRESIDENT/CEO.

DEAR SIR/MADAM,

I am MR.FRANK S. EVOC ,Acounting officer of Union Togolaise De Banque.{UTB}
Lome Republic of Togo. I got your email contact, in my search for a trusted
partner, who will assist me with this confidential business proposal.

Mr. Morris Thompson made a numbered times (Fixed) deposited for twelve
calendar months, valued at US$25,000.000.00 (twethy- five Million US
Dollars) in my bank. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, that Mr. Morris Thompson
died on Alaska Airlines Flight 261.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

On further investigation, I found out that he did not leave a WILL and all
attempts to trace his next of kin were fruitless. I therefore made further
investigation and discovered that Mr.Morris Thompson did not declare any
next of kin in all his official documents, including his Bank Deposit
paperwork. This sum of US$25 M is still sitting in the Bank and the
interest is being rolled over with the principal sum at every end of each
year.

No one has come forward to claim it. According to the Togolaise Law, at the
expiration of 6{Six} years, the money will devert to the ownership of the
Togolaise Government ,If nobody applies to claim the funds. Consequently, my
proposal is that I will like you as a foreigner to stand in as the next of
kin to Mr. Morris Thompson so that the proceeds of this man's labor will not
get into the hands of some corrupt government officials.

This is simple ( 1) I shall employ the services of an attorney
for drafting and obtaining the necessary documents and letter of
probate/administration in your favor for the transfer.

(2) A bank account in any part of the world, which you provide, will then
facilitate the transfer of this money to you as the beneficiary/next of kin
to Mr. Morris Thompson.

My questions are:....

1)Can you handle this project?

2)Can i trust you for this project?


The money will be paid into your account for us to share in the ratio of 60%
for me and 35%[US$8.750,000,00 DOLLARS] for you then 5% will be set aside
for any expenses that may occur during the transfer process. There is no
risk at all as the attorney and my position will do all the paperwork for
this transaction as the Acountant officer guarantees the successful
execution of this transaction. If you are interested, please reply
immediately via my email address.

Upon your response shall then provide you with more details for the
successful accomplishment of this transaction. Please observe utmost
confidentiality, and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.

I Expect your urgent response if you can handle this project.And also
expecting your urgent call as soon as you receive my message
00228-918-6193.Kindly send any message through my private email addresses
below for security measures thus;(fevoc_1yfcc@hotmail.com)

Thanks and regards

MR.FRANK S. EVOC

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam