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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993410871 (Benin, probably a prepaid mobile phone)
• 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.
  • drakuvewalter@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Walter Akuve." <drakuve@virgilio.it> (may be fake)
Reply-To: drakuvewalter@yahoo.co.uk
Date: Wed, 22 Nov 2006 21:56:23 +0100
Subject: Dear Friend,Your urgent response needed

Dear Friend,

Good day to you.

I am Dr Walter Akuve the director in
charge of Auditing and Accounting section of Financial-bank Benin, in
West Africa,and also a special account officer of Mr. Ahmed
Yousuf Mustapha, a Lebanese.You can also view our website
(www.fbbeninplc.com) and also get back to me on
my private email :(drakuvewalter@yahoo.co.uk).
He was a Seasoned Contractor with Benin Cement Company
in Benin Republic., who unfortunately died in the plane
crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin
republic on the december 25,2003.

You will read more stories about the crash on visiting this
website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr. Ahmed
Yousuf Mustapha has a fixed deposit account with our bank and no other
person knows about this account or any thing concerning it,
the account has no other beneficiary and my investigation
proved to me that his supposed next
of kin died along with him in the crash.Since then I have made
several attempt to locate any of Mr. Ahmed Yousuf Mustapha's extended
relatives, this has proved unsuccessful. After these several
unsuccessful attempts, I decided to contact you.

I contacted you to assist in repatriating the fund left
behind by Mr. Ahmed Yousuf Mustapha before they get
confiscated or declared unserviceable by the
bank.Consequently, Since I have been unsuccessful in locating his
relatives for over 5 weeks now.

I seek your consent to present you as the next of kin to the deceased
so that the proceeds of this account valued at US$36.3 Million can be
paid to you and then you and me can share the money. 60% for me
and 30% to you,while 10% will be used to reimburse any expenses spent by both parties
involve.I have all necessary legal documents that can be
used to back up any claim we may make.

All I require is your honest co-operation 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. All documents of the transaction will be destroyed
immediately we receive this fund is confirmed in your
account leaving no trace to any place.

If this proposal is acceptable to you, then call me on
+22993410871 urgent and kindly email your full data to
me at Email: :(drakuvewalter@yahoo.co.uk)
Thank you for your herening to this
transaction.

Your Best Regards
Dr Walter Akuve.

NB:
Because of the
confidentiality required in this transaction,
Do not reply with this email address which I used in sending this
proposal to you. Reply with this email address
:(drakuvewalter@yahoo.co.uk)This arrangement is
purely for the success of this deal. God bless

Anti-fraud resources:

• What can you do when you receive 419 spam