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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 by the Scam-O-Matic 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.
  • kiwanuka1956@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: benedictkiwanuka@easyinfomail.co.za
Date: Thu, 18 May 2006 22:16:38 -0700
Subject: Keep Private{Assist}

>From The Manager Credit and foriegn Bills
Absa Bank South Africa
Harfield,
Pretoria South Africa.

Attention: Sir/Madam,
My name is Mr. Benedict Kiwanuka the manager,Credit and Foreign bills of
ABSA
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 thisweb site
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 give you 30% 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
recieving 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
kiwanuka1956@aim.com ,or Fax at 27-11-507-6271
Please include your private Tel/Fax numbers for quick communication on my
personal email address:
Yours Sincerely,
Mr. Benedict Kiwanuka
Manager Credit and Foriegn Bills
Absa Bank South Africa

Anti-fraud resources:

• What can you do when you receive 419 spam