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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:
  • "huge sum of money" (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 united states 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: "stella marisltg" <stellamarisltg2@hotmail.com>
Reply-To: maris_stella@myway.com
Date: Mon, 28 Aug 2006 10:13:01 +0100
Subject: Please Assist Me

FROM MISS MARIS STELLA KOKO
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION OF BANQUE
GENERALE DU TOGO,
LOME-TOGO IN WEST AFRICA.

DEAR

Permit me to use this medium to first introduce myself to you before getting
you acquinted with the transaction for which i am contacting you. I am Miss
Maris Stella Koko, the director in charge of auditing and accounting section
of BANQUE GENERALE DU TOGO, Lome Togo in west Africa. With due respect and
regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
31st October 1999 in a plane crash;flight number 990 en route from new york
to cairo which crashed into the Atlantic Ocean killing the 217 passengers
and crew members on board and the fund has been dormant in his account with
this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was (fourteen million united
states dollars). As it may interest you to know, I got your impressive
information from the web directory of my country when searching for a
reliable and trustworthy foreign partner who could help me champion a
business proposal of such magnitude without any problem.

Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.

In fact I could have done this deal alone but because of my position in this
country as a civil servant, we are not allowed to operate a foreign account
and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank. This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 20% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 75% will be for me and my partners.

Please, you have been adviced to keep top secret as we are still in active
service and intend to retire from service after we conclude this deal with
you. I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask us to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advice us to invest in.

All other necessary information will be sent to you when I hear from you. I
suggest you get back to me as soon as possible stating your wish in this
deal on my confidential email address.

Yours faithfully,
Miss Maris Stella Koko
Private Line 228-993 8487

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam