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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)
  • "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)
  • "this business is hitch free " (a common phrase found in 419 scams)
• 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.
  • paul_kwame2@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "paul kwame" <paul_kwame4@hotmail.com>
Reply-To: paul_kwame2@yahoo.de
Date: Wed, 25 Oct 2006 10:57:53 +0000
Subject: From ,Mr Paul Kwame,

>From ,Mr Paul Kwame,
Unique Trust and Financial Services Ltd
Accra Ghana.West Africa.
Reply to : paul_kwame2@yahoo.de

Dear Friend,

I Am Mr Paul Kwame,An Accountant With Unique Trust and Financial Services
Ltd. I am writing in respect of a foreign customer of our bank with account
number 14-255-114 whose name is Burke Sean, an American by citizen who
perished in a plane crash {Korean Air Flight 801} with the whole passengers
aboard on August 6,1997.And for your perusal you can view this web site.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this our customer, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his fund of US$15.5M (Fifteen Million Five Hundred Thousand
United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next
of Kin as no one has come to be the next of kin, to the fund.

And the banking ethics here does not allow such money to stay more than Ten
Years, because the money will be recalled to the bank treasury as unclaimed
fund after this period.In view of this I got your contact through a trade
journal when I was making a research on a foreigner, i will use in this
great opportunity. For your assistant I will give you 30% of the total
amount then 10% has been mapped out to donate to the motherless babe home,
while the remaining 60% will be for me, and my partner.

Upon the receipt of your response,I will send you by fax or e-mail the
letter of application which you will type sign and send back to our bank to
enable us start this transaction.I will not fail to bring to your notice
that this business is hitch free and that you should not entertain any fear
as all modalities for the smooth and easy transfer of this fund has been
finalized, this transaction will be completed within five banking days of
receiving your response, after you apply to the bank as a relation to the
deceased.

When you receive this letter. Kindly send me an e-mail signifying your
decision including your private Tel/Fax numbers for quick communication,
Your Full Name, Your Home And Office Address, Your Possition And Age.

Yours Sincerely,
Mr Paul Kwame
Reply to : paul_kwame2@yahoo.de

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Anti-fraud resources:

• What can you do when you receive 419 spam