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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:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "drdenis kone" <drdeniskone1@hotmail.com>
Reply-To: drdeniskon1@yahoo.co.uk
Date: Wed, 09 Aug 2006 08:50:05 -0800
Subject: From: Dr Denis Kone

From: Dr Denis Kone
Abidjan, Cote D'Ivoire


PRIVATE AND URGENT.

I am contacting you in regards to a business transfer of a hugh sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that all
will be well at the end of the day.

PROPOSITION

I discovered an abandoned sum of S$11,000,000.00 (Eleven Million Dollars) in
an account that belongs to one of our foreign customers who died along with
his entire family. Since his death, none of his next-of-kin or relations has
come forward to lay claims to this money as the heir. We cannot release the
fund from his account unless someone applies for claim as the next-of-kin to
the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out by
us for the funds US$11,000,000.00) to be released in your favour as the
beneficiary's next of kin.

It may interest you to note that I have secured from the probate an order
of madamus to locate any of deceased beneficiaries. Please acknowledge
receipt of this message in acceptance of our mutual business endeavour by
furnishing me with the following

1. Beneficiary name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the appropriaten
departments for necessary approvals in your favour before the transfer can
be made. We are going to share the total sum on final conclusion of this
project, and I will like to invest in your country.

If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you, I await your urgent mail.

Regards,
Dr Denis Kone.


NB: Please if you are interested with the deal, kindly respond back with
your full name and address, fax/phone numbers, to enable us proceed
immediately without any delay.

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Anti-fraud resources:

• What can you do when you receive 419 spam