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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "dear beloved," (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • bola_ayade@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "bola ayade" <bolaayade@hotmail.com>
Date: Wed, 01 Mar 2006 09:42:38 +0000
Subject: GOOD DAY

DEAR BELOVED,

GOOD FRIEND

I apologize if the contents hereunder are contrary to your moral ethics, But
please treat it with absolute secrecy and personal courtesy. I am BolaAyade
an Auditor of a Bank here in the Benin Republic, in the the process of
auditing our bank accounts I and one of my colleagues discovered that there
is a dormant account valued at the sum $15,000,000.00 (Fifteen million
united states Dollars) and after due verification of this account we
discovered that the account owner died On the 25th of July 2000, the
deceased, his wife and their two Children died in the Air France
concord plane crash bound for New York in their plan for a world cruise.

Below is the website you can check if need
be.http://news.bbc.co.uk/1/hi/world/europe/859479.stm .

The idea of presenting somebody who is not related to our deceased customer
to act as his next of kin came into our mind, that is how and why we have
contacted you to present you as his next of kin , so that the $15,000.000.00
will be paid to you and we can both disbursethe fund according to the
percentage we will agree on. In view of this, I am seeking for your
co-operation and understanding to stand as the next of kin to our deceased
customer, to enable us claim
the fund from my bank. Hence, If this proposal is OK by you and you do not
wish to take undue advantage of my trust, then I hope to bestow on you.

Please kindly get back to me immediately, to enable me enlighten you on how
we are to proceed. On getting your response, we shall agree on the
percentage of disbursing the 15,000,000.00 between us, as we intend to
invest part of our own share in real estate business in your country, and we
would appreciate if you can put us in the right part investing in your
country. I will not contact any person or company until I hear from you, so
as to enable me decide on what to do next.

Be rest assured that this business is 100% risk free. We await for your
prompt response. Please reply stritly via: bola_ayade@yahoo.com

Regards,

Bola Ayade

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam