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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "million united states 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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • mrubahenry001@masrawy.com

Fraud email example:

From: "mr uba henry" <ubahenry_003@hotmail.com>
Reply-To: 123ubahenry@excite.com
Date: Mon, 06 Feb 2006 10:01:05 +0000
Subject: I seek your co-operation and trust.

>From the desk of
MR UBA HENRY
Senior Director,
Equity Bank of Nigeria Plc
Lagos, Nigeria.

Reply To: mrubahenry001@masrawy.com

Dear Friend,

I sincerely write to seek your co-operation and trust to enable my
colleagues and I carry out an urgent business opportunity in my department.

I work with the Equity Bank of Nigeria Plc; currently I am the Senior
Director of Accounts department at the foreign remittance department of my
bank. I was the account officer to one Mr. FORREST STEPHEN DeMARTINO of
Dayton, Sidney,Ohio United States of America. Who was involved in an {AIR
CRASH} that occurred on Jan Wednesday 8th 2003 With an air craft {US
Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas
International Airport, killing all 21 aboard passengers:

http://edition.cnn.com/2003/US/South/01/08/plane.crash/index.html

I got your contact through the help of my sister-in-law that works with the
American Chambers of Commerce and Tourism, due I did not disclose to her my
humble intention for an honest foreigner like you, Having noted the
confidence reposed on your person by the sponsor of the recommendation.
He left in his domiciliary account the total sum of $25.5m,{Twenty Five
million, five hundred thousand USA Dollars}. Since the management got the
information of his death we have been expecting any of his relation or
his next of kin to come up and claim his money.

Below is his account information:

=====================================
Equity Bank of Nigeria Plc
ACCOUNT NUMBER: 2342765709/784768
ROUTING NUMBER: 2342657765
CODE: EIB/LILLACWONG/99/05
BENEFICIARY'S NAME:MR. FORREST STEPHEN DeMARTINO
AMOUNT: $25.5 MILLION UNITED STATES DOLLARS
=====================================

Unfortunately, From the day of his death till the time of this letter none
of his relation or friends has come up for the claim.The banking and
financial law of Equity Bank of Nigeria PLC stipulates that if such fund
remained unclaimed after a period of (3)Three years, it will be transferred
into the bank treasury as unclaimed bill.

On this discovery sir, I and two other senior staffs now decided to do
business with you and release the money to you as the next of kin to Mr.
FORREST STEPHEN DeMARTINO for safety and subsequent disbursement. I will
soon proceed for my retirement
leave this year, and I personally do not want this fund to be transferred
into the bank treasury as unclaimed bill.

That is why I wanted the fund to be move out of the bank before I proceed on
my retirement from the banking services this year. The need for a foreigner
as next of kin in this project is occasioned by the fact that the
customer Mr. FORREST STEPHEN DeMARTINO was a foreigner
and a Nigerian cannot stand as his next of kin or heir. We have agreed that
30% of the Fund would be for you as foreign partner; thereafter my colleague
and I will visit your country for disbursement according to the
percentages indicated.

To enable the immediate transfer of the fund into your nominated account,
you will first apply to the bank as the next of kin of the deceased,
indicating your bank account number and location where in the money will be
remitted. Upon receipt of your acknowledgement indicating your interest, I
will send to you the text of the application that you will send to the
Equity Bank of Nigeria PLC authority for an approval to submit your
claims.

Send your reply through my direct and Private email:
mrubahenry001@masrawy.com

Indicate the following:

1. Your Full Names and home Address,
Direct Fax and telephone numbers for effective communication that this
transaction needs.

2.Age, Sex, Occupation and Post held at work.

Looking forward to urgently hearing from you.

Yours Faithfully,

Mr.Uba Henry.


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Anti-fraud resources:

• What can you do when you receive 419 spam