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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:

• 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)
• 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.
  • uba2009@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: friday uba <friday@fridayuba.orangehome.co.uk>
Date: Thu, 5 Oct 2006 15:02:54 +0200 (CEST)
Subject: PLEASE Reply to my private email


Estimado amigo,
Soy uba de viernes, oficial de Acount que soy el contable personal a Engr. Arturo Lakshmi, nacional de tu país que utiliza trabajar con la compañía de desarrollo de Shell en Nigeria. Adjunto después de será referido como mi cliente. En el 21ro del abril de 2002, mi cliente, su esposa y sus tres niños estuvieron implicados en un accidente de coche a lo largo del camino expreso de Sagamu. Todos los inquilinos del vehículo desafortunadamente perdieron sus vidas. He hecho desde entonces varios investigo a tu embajada para localizar cualesquiera de los parientes extendidos de mi cliente, éste también han probado fracasado. Después de que estas varias tentativas fracasadas de localizar a cualquier miembro de su familia, por lo tanto te entrara en contacto con.
Te estoy entrando en contacto con para asistir a repatriar el dinero y la característica a la izquierda detrás por mi cliente antes de que consigan inútiles confiscado o declarado por el banco en donde se aloja este depósito enorme. Particularmente, el banco en donde los difuntos tenían una cuenta valorado aproximadamente 11.5 Millón-Dólares me ha publicado un aviso de proporcionar el siguiente de parentescos o de tener la cuenta confiscada dentro de los catorce días laborables oficiales próximos. Puesto que he sido fracasado en localizar los parientes por 4 años ahora busco tu consientes al presente como el siguiente de parentescos de modo que poder compartir el dinero. el 65% para mí y el 30% para ti, mientras que el 5% serán utilizados para compensar todos los costos incurridos en en el curso de esta transacción incluyendo impuesto.
Por lo tanto, si estás interesado ejecutar este reparto con mí, transmitir amablemente yo a tus números privados del teléfono/de fax para permitirme los someten al banco en donde mi último cliente depositó su dinero.
Garantizo que esto será ejecutada bajo arreglo legítimo que te proteja contra cualquier abertura de la ley. Conseguirme por favor en tacto con vía mis adress privados del email: uba2009@hotmail.com
Recuerdo,
FRIDAY UBA
............................................................................................................................................
Dear Friend,
I am Friday Uba, an Acount officer I am the personal accountant to Engr. Arthur Lakshmi, a national of your country who use to work with Shell development Company in Nigeria. Herein after shall be referred to as my client.
On the 21st of April 2002, my client, his wife and their three children were involved in a car accident along Sagamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquires to your embassy to locate any of my client's extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family, hence I contacted you.
I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged. Particularly, the Bank where the deceased had an account valued at about 11.5 Million-Dollars has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.
Since I have been unsuccessful in locating the relatives for 4 years now I seek your consent to present you as the next of kin so that we can share the money. 65% for me and 30% for you, while 5% will be used to offset all the expenses incurred in the course of this transaction including tax.
Therefore, if you are interested to execute this deal with me, kindly forward to me your private telephone/fax numbers to enable me submit them to the bank where my late client deposited his money.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me via my private email adress:uba2009@hotmail.com
Best regard,
Friday Uba
PLEASE Reply to my private email

Anti-fraud resources:

• What can you do when you receive 419 spam