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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "hundred thousand united states dollars" (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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • tom_george1717@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "tompson george" <tom_george1717@hotmail.com>
Date: Thu, 01 Jun 2006 08:27:35 +0000
Subject: Attn: Please Call me on tel +228-934-6213, Immediately.

Dear Friend ,

With due honour and respect,I am Mr.Thompson George,the Manager Credit and
Foreign Bills of ECO Bank Lome Togo (ECB).

We had a foreign customer Engr. Arthur Smith of America who Deposited a huge
sum of money, Twelve million six hundred thousand united states dollars
(US$12.6million) with account number 14-255-1992/ecb/t with our
Bank.Eventually,this customer, his wife and their two children was among the
victims of a plane crash in a village called Adjarra near Porto Novou after
take off from Cotonou in Benin Republic. where they went for a Concert . It
was unfortunate this Customer and his family all lost their lives in the
Hazard. For more on the plane crash log on to :

http://news.bbc.co.uk/2/hi/africa/3348109.stm

A sitaution I have monitored closely with keen interest and with my position
in the Bank.Till now, having monitored this deposit and managed it over the
years before his death, and hence nobody has showed up as the next of kin
for the past Three years plus, I have removed the file to my private vault.

I now solicit for your assistance to present you as the next of kin as every
other arrangement has being concluded by me and I am only waiting for a
foreigner to enable me move the fund to his designated nominated foreign
bank account in his country. This does not have any risk attached to it as
all the internal documentations will be handled by me.

I have agreed to share this money with you in the ratio of 10%:30%:60% my
dear 10% of the total sum will be used to pay back all the incurred expenses
in the course of the transaction and 30% is compensation of your assistance
while 60% is for my investment under your supervision in your
country.Therefore, on receipt of your positive response, we shall then
discuss or manifesto for transfer modalities . I have all necessary
information and legal documents needed to back you up for claim.

To prove to you how authentic this great opportunity mean to I and you,I
hereby assure you that if we do not have this fund lifted in 10 days time
upon the day of application,then withdraw from this transaction.
Please for our subsiquent communication and contacts kindly send me the
following when replying :

Your private mobile number.....................
contact address........................................
your real name........................................
Fax number ............................................

I therefore request you to confirm your interest by a return message and I
will furnish you with details but do not forget to keep top secret.Your
interest will be negotiable before we commence the operation.

I assure you 100% risk free transaction. I look forward to hearing from you
immediately .

God bless!

Best Regards,
Thompson George.
Reply Also To, Alt: tom_george1717@hotmail.com

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Anti-fraud resources:

• What can you do when you receive 419 spam