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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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • henrygreen001@ummah.org

Fraud email example:

From: "mc2002 mc2002" <mc2002_mc2002@hotmail.com>
Reply-To: henrygreen001@ummah.org
Date: Fri, 24 Nov 2006 10:06:53 +0100
Subject: Get back to me.

FROM MR HENRY GREEN.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
EMAIL: henrygreen001@ummah.org

Dear friend,

I am Mr Henry Green the head of auditing and accounting
section of Banque Togolaise Pour Le Commerce Et L'Industrie
Lome-Togo in West Africa with due respect and regard.I have
decided to contact you on a business transaction that will
be very beneficial to both of us at the end of the
transaction .

During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging
to a deceased person who died on 26th December 2004 in
Tsunami that happened in Sumatra island, Indonesia. From
the information that our bank have gotten so far, the
Tsunami killed him with his entire family and no none
relation have been identified. The person that he used as
his next of kin was his 17 year old son who died along side
with the family.

Although personally, I keep this information secret within
myself to enable the whole plans and idea be Profitable and
successful during the time of execution. The said amount
was (U.S$9.5M UNITED STATES DOLLARS).
Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased,get the
required approval and transfer this money to a foreign
account has been put in place and directives and needed
information will be relayed to you as soon as you indicate
your interest and willingness to assist me and also benefit
your self to this great business opportunity.

In fact I could have done this deal alone but because of my
position in this country as a civil servant(A Banker),we
are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the time of
transfer because I work in this bank.

This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money to
be re-transferred into on his request as it may be after
due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted
from to your own designation bank account.

I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you
will be entitled to 40% of the total sum as gratification,
while 10% will be set aside to take care of expenses that
may arise during the time of transfer and also telephone
bills, while 50% will be for me.Please, you have been
adviced to keep it as a "top secret" as I am still in
service and intend to retire from service after I conclude
this deal with you.

I will be monitoring the whole situation here in this bank
until you confirm the money in your account and ask me to
come down to your country for subsequent sharing of the
fund according to percentages previously indicated and
further investment, either in your country or any country
you advice me to invest in. All other necessary information
will be sent to you when I hear from you.

Reply to this Email address henrygreen001@ummah.org

Yours faithfully,

Mr Henry Green.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam