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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:

• This email message is a next of kin scam.

Fraud email example:

From: "daniel usiba" <danielconsultsh@hotmail.com>
Date: Mon, 17 Apr 2006 01:25:23 +0000
Subject: From Mr. Daniel Usiba

>From Mr. Daniel Usiba
Johannesburg, South Africa.
Tel: +27835441606

Attn: Sir,

I am Mr. Daniel Usiba, a manager in a financial institution. This mail is
written to soliciting your assistance to be presented as next of kin to our
late customer. He made a fixed Deposit valued at USD7M (Seven Million
United States Dollars Only) in our bank. As his account officer, I have the
Certificate of Deposit, and its Agreement in his file with me.

Unfortunately he lost his life aboard Egypt Air Flight 990, which crashed
into the Atlantic Ocean on October 31,1999 (View:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm He left no clear
beneficiary as Next of Kin to be contacted in case of death on the
Certificate of Deposit, CD Agreement, except some vital documents related to
the Deposit which I have in my possession. As his account officer, The
Governing Body of the bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claim to the Fund.

Under a clear and legitimate agreement with you, I shall seek your consent
to be presented as the next of Kin so that the Government as
"unclaimed/Abandoned Deposit" will not confiscate our late customer’s Fund.
Every documentation to successfully, present you as the surviving next of
kin will be arranged by me, since I have all information on the background
of this customer. For the sake of transparency on this matter, you are free
to make immediate contact with me by giving me your details, phone and fax
numbers, complete name and address for further information related to this
matter, as we will be able to discuss what entitlement each of us will gain
from the transaction, which cannot be discussed at this material time.
Thank you very much for your anticipated acceptance while we expect your
prompt
response.

Yours faithfully,
Mr. Daniel Usiba

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam