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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)
  • "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: "drwalter01@myway.com" <drwalter01@myway.com>
Date: Sun, 26 Nov 2006 10:18:14 -0500 (EST)
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, inWest Africa,and also a special account officer of Mr. AhmedYousuf 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 Companyin Benin Republic., who unfortunately died in the planecrash 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 thiswebsite:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/Before his death on the 25th December 2003, Mr. AhmedYousuf 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 investigationproved 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 leftbehind by Mr. Ahmed Yousuf Mustapha before they getconfiscated 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 spendby both parties involve.I have all necessary legal documents that can beused 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 thelaw. All documents of the transaction will be destroyedimmediately we receive this fund is confirmed in youraccount 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 RegardsDr 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



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Anti-fraud resources:

• What can you do when you receive 419 spam