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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
  • "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.
  • o20000a@yahoo.co.kr (email address has been used in a known fraud before)
  • oluade114@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: =?euc-kr?q?Olu=20Ade?= <o20000a@yahoo.co.kr>
Reply-To: oluade114@excite.com
Date: Tue, 30 May 2006 02:17:47 +0900 (KST)
Subject: DEAR FRIEND


»õ·Î¿î ¸ÞÀÏ ÁÖ¼Ò¸¦ °®°Ô µÇ¾ú½À´Ï´Ù!´ÙÀ½ À̸ÞÀÏÁÖ¼Ò·Î ¸ÞÀÏÀ» º¸³»ÁÖ¼¼¿ä:o20000a@yahoo.co.kr

MR OLU ADE

EMAIL: oluade114@excite.com


Dear Friend,


First,I must solicit your confidence in this Transaction,this is by

virture of its nature as being CONFIDENTIAL and TOP SECRET. Though I

know that a transaction of this magnitude will make any one

apprehensive but I am assuring that all will be well at the end of the

day,I am Mr.Olu Ade,a senior accountant with one of the big

financial firm here in Lagos Nigeria. On Monday 31 July, 2000, 13:22

GMT 14:22 UK, my client A German property magnate (Andreas Schranner)

Aged 64, his wife Maria, 62, their daughter Andrea Eich, 38, her

husband Christian, 57, and their children Katharina, eight, and

Maximilian, 10, were all victims of the AF4590 Plane crash which

occured On Monday 31 July, 2000, 13:22 GMT 14:22 UK.


PLEASE FIND MORE DETAILS IN THE WEBSITE BELOW:

( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )


Unfortunately, my client and his entire family lost their lives in

that disaster that needed not to have happened.Since then I have made

several enquiries to locate any of my clients extended relatives, this

has also proved unsuccessful. After these several unsuccessful

attempts, I decided to track any trust and honest person that can

stand as the next of kin and have his remaining transfered to him/her

After which we can then discuss on the sharing ratio in favour of the

both of us ,Before his death and uptil date i was his account officer

here in Nigeria Were he owned chains of property investment firms.


My purpose of contacting you is to assist in repatriating the fund

left behind by my client prior to his death before they get

confiscated or declared unserviceable by my bank,where this huge

deposit were lodged in, where the deceased had an account valued at

about US$10.4 million.The company had issued me a notice to provide

the next of kin,As the account officer or have the account confiscated

within the next 25 official working days. Since I have been

unsuccessful in locating the relatives for over one year,now I seek

your consent as the next of kin of the deceased so that the proceeds

of this account valued at US$10.4 million can be paid to you.


All documents to enable you get this fund will be carefully worked

out. This proposal is 100% risk-free and also a legal one. We have

agreed that the fund be shared thus,after it must have been

transferred into your account.


Best regards,


Mr. Olu Ade

EMAIL: oluade114@excite.com



- Olu Ade

Anti-fraud resources:

• What can you do when you receive 419 spam