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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  • afebank1@yahoo.com.tw (email address has been used in a known fraud before)
  • buchiude101@yahoo.de

Fraud email example:

From: =?big5?q?AFRICAN=20EXPRESS?= <afebank1@yahoo.com.tw>
Reply-To: buchiude102@yahoo.de
Date: Sat, 3 Jun 2006 01:18:55 +0800 (CST)
Subject: URGENT RESPONSE.


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: afebank1@yahoo.com.tw

>From the desk of Brother Buchi Ude.

Bills and Exchange Department.

African Express Banking Corporation (AEBC)

LAGOS - NIGERIA

alternative e-mail:buchiude101@yahoo.de


Dear Friend,


Let me start by introducing myself properly to you.I am Brother Buchi Ude

, an Accountant with the Bills and Exchange department, Foreign Remittance office of African Express Banking Corporation (AEBC).

I am writing you this letter to ask for your support and co-operation to carry out this transaction.


We discovered an abandoned sum of US$6. 5 million (Six million five hundred thousand US Dollars) in an account that belongs to one of our Foreign customer who died along side his entire family in November 2001 in a plane crash. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim.



To this effect, I and two other officials in my office, have decided to look for a trusted foreign partner who can stand in as the next of kin to the deceased and claim this money. We need a foreign partner to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into the Bank's Treasury as unclaimed fund.



Every document to affect this process will emanate from my table and I will perfect every document to be in accordance with the banking law and guidelines, So you have nothing to worry about. We have agreed that 30% of the money will be for you, 10% for expenses incurred on both sides, 10% will be donated to the charity organization while 50% will be for my colleagues and I.



If you are going to help me, indicate by replying this letter and putting in your full informations as required beow.


1)PRIVATE TELEPHONE AND FAX NUMBERS.

2)YOUR ADDRESS OF CONTACT.

3)YOUR PASSPORT ID (if any)

4)YOUR OCCUPATION.


I await your immediate reply to enable us start this transaction in earnest. Once I receive your reply, I will send you the text application from the bank for you to fill and send it to the bank via email address.

Please reply me with this e-mail address or through my alternative (buchiude101@yahoo.de)


Thanks for your anticipated assistance.


Yours faithfully,

Barr Buchi Ude.











- AFRICAN EXPRESS

Anti-fraud resources:

• What can you do when you receive 419 spam