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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.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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.
  • donelll77@yahoo.ca (email address has been used in a known fraud before)
  • mrdonell@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: nelson donell <donelll77@yahoo.ca>
Reply-To: nellsondonell@yahoo.com
Date: Sat, 27 May 2006 22:12:22 -0700 (PDT)
Subject: Dear Friend,


I have a new email address!You can now email me at: donelll77@yahoo.ca

Dear Friend,


I Am Mr.Nelson Donell the Manager, Bills And Exchange at the Foreign Remittance Department Of The Cometh International Bank Plc, Lagos Branch. 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. Actually, I listed your name amongst four other names & prayed over them & decided to contact you directly. I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th march 2000, our Customer, a Mexican National, late Engr. Carlos Montoya, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited ,a valued amount of US$25Million in my branch.Upon maturity, i sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Engr. Carlos Montoya until his death Four years ago in a ghastly terrorist attack to A!
merican Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Centre (WTC) with 86 people on board.


All occupants of the Aero plane unfortunately lost their lives. On further investigation, I ! found out that he did not leave a WILL & all attempts to tr ace his Next of kin were fruitless. I therefore made further investigation & discovered that late Engr. Carlos Montoya did not declare any Next of kin in all his official documents, including his bank deposit paperwork. This sum US$25Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Engr. Carlos Montoya. This is simple.


All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangem! ent that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favour.


1. Your full names as the Beneficiary of the Fund.


2. Your contact address.


3. Your private phone and fax numbers we will be communicating to each other and as soon as I received I will definitely call you.


Lets consider that our ratio of sharing will be as stated Thus;


1. I as the Originator of the Fund will take 60% of the transferable Fund.


2. You as the Manager of the Fund will take 40% of the transferable Fund.


Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the conte! nt of this transaction to anybody be it your Friends, Colle agues and Co-Workers to enumerate a fee. With the act of emulating CONFIDENTIALITY I tell you that the sky will be our limit as soon as this Fund is transferred in our favour as you the Beneficiary of the Fund.


I will also want you to send your reply to this email (mrdonell@sify.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.


Thanks for your anticipated cooperation and understanding.


I wait for your kind response. Remain blessed.


Mr.Nelson Donell.

- nelson donell

Anti-fraud resources:

• What can you do when you receive 419 spam