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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • drcharles_ijeoma06@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Info ADB" <africandevelopmentbankplc@msn.com>
Reply-To: drcharles_ijeoma@o2.pl
Date: Fri, 10 Feb 2006 07:13:18 +0000
Subject: URGENT AND PERSONAL BUSINESS PROPOSAL


(A.D.B) AFRICAN DEVELOPMENT BANK PLC.

DESK OF :DR.CHARLES IJEOMA

RC NO :A4568UD
Dear Sir,

I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to honour against your will.
I am Dr.Charles Ijeoma,The manager, Bills and Exchange at the Foreign
Remittance Department of the A.D.B Bank of Nigeria Plc and work with African
Development Bank Plc (one of the African leading banks in the West Coast).
Here in this bank existed dormant account for the past 6 years which belong
to one of our customers(Mr.Andreas Schranner)who died long with his entire
family of a wife and two children in July 31st 2000 in a plane crash.


For further enquiry view the web-site for more details.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account.
This is the story in a nutshell. Now I want an account overseas where thses
fund will be transfer according to the due process of our bank in order to
avoid voilation of any country and international Monetory law on fund
transfer. Thereafter,I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation. The amount is not so
much at the moment and plus all the accumulated interest the balance in this
account stands at-(US$15.million US dollars). Now my
questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission? If you can sponsor this transfer

. Consider this and get back to me as soon as possible.


To commence this transaction, we require you to immediately indicate your
interest by a return e-mail and enclose (1) your private contact telephone
number,(2)
fax number(3) full name and address( 4) your designated bank coordinates(
your bank account and swift code)and any form of identification like your
international passport to enable us file letter of claim to the appropriate
departments for necessary approvals before the transfer can be made.


Finally, it is our humble prayer that the information as contained herein
be accorded the necessary attention, urgency as well as the secrecy it
deserves.

I expect your urgent response if you can handle this project.
Write to me at this direct contact email address:
drcharles_ijeoma06@yahoo.com OR drcharles_ijeoma@o2.pl

I am expecting your urgent response as soon as you receive my message.
I look forward to receiving your prompt response.

Respectfully yours,

Dr.Charles Ijeoma .


AFRICAN DEVELOPMENT BANK PLC

Anti-fraud resources:

• What can you do when you receive 419 spam