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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)
  • "inheritance funds" (a common phrase found in 419 scams)
  • "abuja" (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.
  

Fraud email example:

From: "Debt Management Office" <dennis_ch@blackglobalnetwork.net>
Reply-To: debtmangementoffice@yahoo.co.uk
Date: Sat, 29 Jul 2006 08:21:35 -0500
Subject: DEBT MANAGEMENT

PRESIDENCY
DEBT MANAGEMENT OFFICE


FROM THE DESK OF:
DR.KENNEDY IBETO DIRECTOR,
GENERAL DEBT MANAGEMENT OFFICE
D.M.O TOWEL GARIKI
ABUJA-NIGERIA.

ATTENTION:BENEFICIARY.

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding foriegn debts especially Contract payment should be released to the benefeciaries forthwith unconditionally.
YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A MAN IN THE PERSON OF MR.JOHNNY R.MOORE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HIS INFORMATIONS:
NAME MR.JOHNNY ROBERT MOORE,
ADDRESS:332 W. GRAND AVENUE
PORTERVILLE,CA 93257
BANK NAME: WELLS FARGO BANK,SUNNYSIDE BRANCH
PHONE:559-453-1259
A/C #:5533219514
ROUTING #:121042882
WELLS FARGO BANK,NA,
SWIFT CODE:WFBIUS6S
NOTE THAT MR.JOHNNY ROBERT MOORE INCLUDED HIS DRIVERS LICENSE WHICH I WOULD BE FORWARDING TO YOU AS SOON AS YOU RECONFIRM TO US THE RECEIPT OF THIS MESSAGE.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THISMAN MR.JOHNNY R.MOORE IS FROM YOU SO THAT THE FEDERAL GOVERNMENT OR THIS OFFICE WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE OFFICE (D.M.O) TO PAY ALL THE OUTSTANDING OVERDUE PAYMENT TO THE BENEFICIARY'S THROUGH THE OFFICE OF THE DIRECTOR GENERAL AND INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHNNY R.MOORE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR.KENNEDY IBETO.
DIRECTOR GENERAL.D.M.O

Anti-fraud resources:

• What can you do when you receive 419 spam