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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 sum of money" (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)
  • "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)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "don abili" <don_abili2005@hotmail.com>
Reply-To: donabili@walla.com
Date: Tue, 07 Feb 2006 03:02:20 -0600
Subject: GOOD DAY TO YOU

FROM : MR. DON ABILI
EXECUTIVE DIRECTOR:
PRUDENTIAL INSURANCE COMPANY.
TELEPHONE - 234 802 4902646
REPLY TO : donabili@walla.com
LAGOS NIGERIA.

Attn :

I feel quite safe dealing with you in this mutual beneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication. However, this correspondence is purely
private, and it should be treated as such. I also guarantee you that
this deal is hitch free from all what you may think of. I am MR. DON ABILI,
Executive Director incharge of Claims and Indemnity of PRUDENTIAL
INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.

The Management and the Legal / Treasury Department of this PRUDENTIAL
INSURANCE COMPANY in a recent meeting, recommended that the account of MR.
ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be
declared Dormant and confisticated hence moving his unclaimed benefits
funds to the Treasury according to our Banking and Financial law. Recently,
I came across a very huge sum of money belonging to a deceased person (MR.
ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he
was amongst those that was Killed in the recent plane crash during his
visit to London, as you can confirm through this website

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of
Forty Five Million United States Dollars (US$45,000,000.00). Right now, the
fund is lying unclaimed in our custody and there is NO next of kin
mentioned in his file and there is NO HOW we can reach any of his other
relatives.
All efforts made by us to establish contacts with any other of his relation
has proved abortive and unsuccessful. His Life Assurance Policy will
expire in the next few months from the date of this letter. Just last week
we received an instruction from Ministry of Social Welfare to forward
particulars of all unclaimed benefits that will expire in the next few
months.

Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is
Officially important for the involvement of a foreigner who will pose as a
next-of-kin. I will use my exalted position in this Insurance Company to
present you as his Next of Kin as you can be his relative, friend or Cousin
and the Money (US$45Million) will be Safely transfered into your
own bank account in your country. Please include your telephone/fax number/
Home Address when replying this mail and I will give you more information
as soon as you indicate your willingness to assist in this viable
transaction.

I will use my exalted position here to get all internal documentations to
back up the claims. The whole Procedures will last only 5 working days to
get the fund retrieved successfully Without trace even in future. Please I
need the following:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION

The transaction will be done successfully and smoothly completed via email
and telephone. You don't need to come to my country. Send your full name,
address and telephone number to me via email urgently today so that I will
call you for discussions. I PROMISE that you must be happy and shall
rejoice greatly soonest for cooperation with me in this transaction.
After successful conclussion of this transaction, we shall share the money
60-00 (40% for you and 60% for me).
I await your good response today. Thanks and remain blessed. I require you
to maintain the confidentiality of this transaction because it is important
due to the fact that I am still in active services to the PRUDENTIAL
INSURANCE COMPANY. Your earliest response to this matter is very
important.
I AM WAITING YOUR REPLY TODAY.

Kind Regards,

MR. DON ABILI
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE COMPANY

Anti-fraud resources:

• What can you do when you receive 419 spam