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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
• This email message is a next of kin scam.

Fraud email example:

From: ebonam morris <ebonam1@yahoo.com>
Date: Fri, 14 Jul 2006 10:17:29 -0700 (PDT)
Subject: CONTACT ME URGENTLY.


FROM THE DESK OF,
EBONAM MORRIS (Ph.d)
UNION BANK OF NIGERIA PLC
34, AHMADU BELLO WAY, JOS ,NIGERIA
TEL: 234 8023661769
Attn:Amarjit Singh
I am a senior Accountant in my Bank and Accounting officer to Mr.Arthur Singh,who was a contractor with the Federal government of Nigeria. On the 21st of April 2001, my customer, his wife and their two children were involved in auto-crash along the ever busy Sagumu-Ibadan High Way. All occupants of the vehicle unfortunately lost their lives.

Since then,the Board of Directors of my Bank have made several enquires to their embassy to locate any of my customer's extended relations but to no avail. Hence the need to contact you since you share the same family name.

I have contacted you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unserviceable by the bank where this Huge deposits of US$10M was lodged.

The Bank has published several Notice for the Next of Kin of the deceased to apply for collection of this Funds or have the account confiscated within a short Period of time.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the Next of kin of the deceased, so that the proceeds of this Account valued at US$10 million dollars can be paid to you and Then you and me can share the money,60% to me and 30% to you,then 10% for expenses both in your country or here.

I have all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through.I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with my email and send to me your Telephone and fax numbers to enable us further about this Transaction.
Best regards,

EBONAM MORRIS,
SENIOR ACCOUNTANT
UNION BANK OF NIGERIA PLC.



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Anti-fraud resources:

• What can you do when you receive 419 spam