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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "hundred thousand 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)
  • "a reliable and reputable person to handle this" (a common phrase found in 419 scams)
  • "lagos" (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.
  
• 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.
  • peterphill@sify.com

Fraud email example:

From: "peter ph" <peter_ph300@hotmail.com>
Reply-To: peterphill@sify.com
Date: Thu, 31 Aug 2006 11:18:08 +0000
Subject: urgent

FROM: MR.PETER PHILLIP
ACCOUNTANT, UBN
LAGOS - NIGERIA
EMAIL:: peterphill@sify.com
TEL/FAX: 234-09-2721973

Dear friend,

First, I must solicit your confidence in this transaction, this is by
virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. 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.We have decided to contact you due to the urgency of thistransaction, as
we have been reliably informed of your discreteness and ability in
transactions of this nature.
Let me start by first introducing myself properly to you.
I am Mr.PETER PHILLIP an Accountant with the Union Bank of Nigeria
Plc.Lagos. I came to know of you in my private search for a reliable and
Reputable person to handle this confidential transaction, which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence.
THE PROPOSITION:

A foreigner, Late Engineer thomas brown an Oil Merchant/Contractor with the
Federal Government of Nigeria, until his death five years ago in a ghastly
air crash, banked with us here at Union Bank Plc. Lagos, and had a closing
balance of US$13.5M (Thirteen Million, Five Hundred Thousand United States
Dollars)which the bank now unquestionably expectsit to be claimed by any
available foreign next-of-kin of the Late beneficiary or alternatively be
donated to a discredited trust fund for arms and Ammunition at a military
war college here in Nigeria.

Fervent valuable efforts are being made by the Union Bank to get in
touch with any of the browns family or relatives but proved to avail.
It is because of the perceived possibility of not being able to locate any
of Late Engr. thomas brown next-of-kin (he had no known wife and children)
that the management under the influence of our chairman and member of the
board of rectors, retired Major General Kalu Uke Kalu, that an arrangement
be made for the funds to be declared "UNCLAIMABLE"and subsequently be
donated to the Trust Fund for Arms and Ammunition to further enhance the
course of war in Africa and the world in general.

In order to avert this negative development, so of my trusted
colleagues and I now seek your permission to have you stand as a next-of-kin
to Late Engr. thomas brown so that the funds US$13.5M would be released and
paid into your bank account as the beneficiary next-of-kin. All documents
and proves to enable you get this fund will be carefully worked out and more
so we are assuring you of a 100% risk free involvement.
Your share stays while the rest would be for my colleagues, and myself
Investment purposes in your country. We have agreed that, the funds
will be shared thus, after it has been transferred into your account

1. 30% of the money will go to you for acting as the beneficiary of the
funds. 2. 10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the course of the transfer. 3.
60% to us the originators of the transaction.If this proposal is OK by you
and you do not wish to take undue advantage of the trust, we hope to bestow
on you and your company, then kindly get back to me immediately via my
private Fax or Email:peterphill@sify.com for security reason.

Furnishing me with your most confidential telephone, fax number and
exclusive bank particulars so that I can use this information to apply
for the release and subsequent transfer of the funds in your favor.

Thank you in advance for your anticipated co-operation.

Yours faithfully,

MR.PETER PHILLIP

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam