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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.

Click here to report a problem with this page.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "search for a reliable person" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • folaade1@yahoo.co.uk (email address has been used in a known fraud before)
  • folarinade@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?ade=20folarin?= <folaade1@yahoo.co.uk>
Reply-To: folarinade@latinmail.com
Date: Tue, 9 May 2006 01:30:29 +0000 (GMT)
Subject: URGENT REPLY NEEDED


I have a new email address!You can now email me at: folaade1@yahoo.co.uk







>From the Desk of: Mr.Ade Folarin

{Head, Corporate & Investment Banking}

Chartered Bank Plc, Nigeria.

E-mail: folarinade@latinmail.com


Dear Friend,


Permit me to introduce myself to you. My name is

Mr.Ade Folarin, Head, Corporate & Investment Banking

with Chartered Bank Plc, Nigeria.


This letter may come to you as a surprise since it is

coming from someone you have not met before and due to

high volume of Spam mail that goes around the world

through this means but I have no other choice than to

send it to you through the internet means, Therefore,

I will appreciate it if you honor it and give me all

your trust and full co-operation.


I came to know about you in my private search for a

reliable person/company to handle a confidential

transaction on behalf of my Colleagues and myself.

As a matter of fact, I got your contact from the world

trade center (WTC) Regional office in Lagos,

Nigeria.Although the details of my intention was

not made known to them.


Proposition :

An America Mr. Morris Thompson who is an Oil

consultant/contractor with NNPC had in our Bank the

sum of US$5.5m in a domiciliary account Number:

14-2558-2004, of which I am the account officer, he

unfortunately lost his life in the plane crash of

Alaska Airlines Flight 261 which crashed on January 31

2000,including his wife and only daughter leaving

nobody to claim the money. He named his wife, as the

next of kin. Unfortunately, two of them died in a

plane crash you can confirm it yourself via website :

site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


Efforts had been made by the management of my Bank

through the American Embassy in Lagos to contact any

of the deceased children but to no avail, as we were

made to understand that the couple had no children.

Given the skeletal information available to the Bank,

it has so far been impossible to reach any of the

relatives. The option left for the Bank management is

to declare the deceased account dormant and revert the

funds to trading on behalf of and in the interest of

the Bank.


In Nigeria, and almost all other parts of African

continent, when Banks acquire funds such as that of

Mr. Morris Thompson, they are required by law to

donate 30% of the funds on acquisition to The Trust

Fund For Arms And Ammunitions. Arms and ammunitions

purchased with funds from the Trust Fund are used to

further enhance the course of war in Africa and

invariably turbulence of some sort in the world in

general.


It is therefore in order to avoid/avert and discourage

this negative development that my Colleagues and I now

seek your assistance to have you stand as a distant

relative {Next Of Kin} to Mr. Morris Thompson, so that

the funds would be released to you. All documents and

proofs to enable you get the funds will be carefully

packaged once we receive your consent on this

proposal.


May I assured you that this Transaction is 100% safe

and risk-free, as we have taken care of all necessary

modalities to ensure a hitch-free transaction.

I have the authority of my partners involved in this

transaction to propose that should you be willing to

assist us in the transaction your share would

be 40% of the US$5.5million, 60% for us.

I have reposed my confidence in you and hope that you

will not disappoint me.


Best Regards.

Mr.ADE FOLARIN


Send your further correspondent to this e-mail

address:folarinade@latinmail.com

1 your full name....................................

2 telephone number.................................

3 fax number................................................

4. address........................................................

and other relevant informations thanks and GOD BLESS



- ade folarin

Anti-fraud resources:

• What can you do when you receive 419 spam