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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "abuja" (a location commonly mentioned 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.
  • chris_udoh106@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "chris udoh" <c_udoh409@hotmail.com>
Reply-To: chris_udoh106@yahoo.com
Date: Fri, 03 Nov 2006 23:46:51 -0800
Subject: URGENT

Dear sir/madam,

I am Mr chris Udoh, i work with a bank here in Abuja(NIGERIA),and i stumbled
on an account that has been dormant for sometime now and from my
investigations the owner of the account that is my late client , kindly do
help me in getting these money out ot the bank here,he died along with his
family in a car crash On the 21st of April 2001.
I am contacting you to assist me in repatriating the money left behind by
this late client who bears the same last name like you do help me,before
they get confiscated or declared unserviceable by the bank where this huge
deposit were lodged which is where i work.

My employers, where the deceased had an account valued at about $7.5 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.Based on
this development i need you to come forward and stand in as the beneficairy,
so that the proceeds of this account valued at $7.5 million Dollars can be
paid toyou and then you and i can share the money. 60% to me and 40% to you.

All I require is your honest cooperation to enable us see this deal
through.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 by my private email: chris_udoh106@yahoo.com
Regards
chris Udoh

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Anti-fraud resources:

• What can you do when you receive 419 spam