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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.

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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 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)
  • "million us 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)
  • "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.
  • vincentngpeters@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "vincentngpeters" <vincentngpeters@terra.com.mx>
Date: Mon, 10 Jul 2006 00:49:52 -0600
Subject: I HUMBLY SEEK YOUR CONSENT


I HUMBLY SEEK YOUR CONSENT
FROM : MR VINCENT PETERS
STANDARD TRUST BANK PLC.
PRIVATE MAIL TO : vincentngpeters@yahoo.com
Dear Friend,
I have been hired to supervise the contract payment to some foriegn
beneficiaries, the fund entitled to them as beneficiaries of some
unclaimed
deposit belonging to their late relatives that once had savings over
here
but due to their untimely death has been lying unclaimed for years now.
Having conluded the first part of these payment contract,i have been
requested to tender all reciept of payment and other informations about
all
beneficiaries,after which all unclaimed fund will be confiscated and
moved
to the treasury as unclaimed fund.
I have contacted you to assist in repatriating the money and property
left
behind by Engr Kerr before they get confiscated or declared
unserviceable by
the bank where this huge deposits were lodged,particularly where the
deceased had an account valued at $85.5 Million US dollars,the bank has
issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.
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 ($85.5 Million US
dollars)
can be paid to you and then you and me can share the money 50% to me
and 40%
while goes to you and 10% will be mapped out for the expenses and taxes
incured by both parties.
All I require is your honest cooperation to enable us see
this deal through.
I guarantee that this will be executed under a legitimate arrangement
that
will protect you from any breach of the law.
Best regards
Mr Vincent Peters
Name: Mr.Vincent Peters
Profession: External Auditor Accountant
Home address: 4 Oshodi Street Apapa Lagos Nigeria
Office address:11 B Akin Adesola St,
Victoria Island,
Lagos, Nigeria
Date of Birth: May 14th 1954
Place of birth: Idunnu Hospital Lagos, Nigeria .
Do contact me on my personal E-mail address as written below:
vincentngpeters@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam