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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.
• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
• 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.
  • balogunjameson@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "balogun-jameson" <balogun-jameson@bol.com.br>
Date: Wed, 29 Mar 2006 16:12:39 -0300
Subject: Urgent Response........Lange


Dear Lange,

I am MR BALOGUN JAMESON,the personal accounting officer to (PITT Lange), a national of your country, who used to work with shell development company in Nigeria.Here in after shall be referred to as my customer.On the 21stof April 2003, my customer, his wife And their three children were involved in a car accident along sagbama express road. all occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to locate any of my customer,s extended relatives, this has also proved unsuccessful.


After these several unsuccessful attempts, I decided to trace his surname over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the money and property left behind by my customer before they get onfisicated or declared unserviceable by the bank where this huge deposits were lodged.Particularly,the Union bank plc where the deceased had an account valued at about US$3.5Million dollars has issued me a notice as his accounting officer to provide the next of kin or have the account confisicated within the next ten official working days since i have been unsuccesful in locating the relatives for over 4 years now i seek your consent to present you as the next of kin of the deceased since you have the same surname so that the proceeds of this account valued at US$3.5 Million dollars can be paid to
you and then you and me can share the money.


I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. please send in your telephone number and fax for easy communication to enable us discuss further.Get back to me with my private email address:-

balogunjameson@yahoo.com

Best regards,
MR Balogun jameson(e.s.q)

Anti-fraud resources:

• What can you do when you receive 419 spam