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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • tepomakana@yahoo.com (email address has been used in a known fraud before)
  • tepomakana@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "TEPO MAKANA" <tepomakana@easyinfomail.co.za>
Date: Mon, 27 Mar 2006 14:00:49 +0200
Subject: Ref: http://www..cnn.com/WORLD/9708/06/guam.passenger.list

First National Bank
Pretoria South Africa.
Tel 0027 76149 6049

My name is Tepo Makana the manager,Credit and Foreign bills
of FIRST NATIONAL BANK SOUTH AFRICA. I am writing in respect of a
foreign customer of our bank with account number
-908-14-255-114 whose name is Cho, Kwiyoung(Mr.), an
American citizen who died in a plane crash[Korean Air
Flight 801] with the whole passengers onboard on August 6,1997.And
for your perusal you can view this website

Ref: http://www..cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have
watched with keen interest to see the next of kin but all
has proved abortive as no one has come to claim
his funds of US$15.5M (Fifteen Million Five Hundred
Thoudsand United States Dollars) which has been with our
branch for a very long time. On this note, I decided to
seek for whom his name shall be used as the Next of Kin as
no one has come up as his next of kin. And the banking
ethics here does not allow such money to stay more
than eight years, because the money will be recalled to the
bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal
when i was making a research on a foreigner i will use in
this great opportunity. For your assistant I am willing to
give you 20% of the total amount. Upon the receipt of your
response, I will send you by fax or e-mail the letter of
application which you will type sign and send back to our
bank to enable us start this processing of this claim.

I will not fail to bring to your notice that this business
is hitch free and that you should not entertain any fear as
all modalities for the smooth and easy transfer of this
fund has been finalized, this transaction will be completed
within five banking days of receiving your response, after
you apply to the bank as a relation to the
deceased.

When you receive this mail. Kindly reply to my private
email address below tepomakana@yahoo.com

Please include your private Tel/Fax numbers for quick
communication on my personal email address:

Yours Sincerely,
Tepo Makana
Manager Credit and Foriegn Bills
FIRST NATIONAL Bank South Africa
tepomakana@yahoo.com
Tel: 0027 76149 6049

Anti-fraud resources:

• What can you do when you receive 419 spam