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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:
  • "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)
  • "million us 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)
  • "lagos" (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.
  • jonathan_spencer60@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: j_spencer01@zipmail.com.br
Date: Tue, 28 Nov 2006 21:57:44 +0700
Subject: =?iso-8859-1?Q?Best=20Regards?=

Dr.Jonathan Spencer.
General Accounts Officer.
Auditing control Unit
Citizens Bank Nigeria plc.
Plot 130, Ahmadu Bello Way,
Victoria Island,
P O Box 53174, Falomo,Ikoyi,
Lagos Nigeria.
Tel: 00234-8038673048
Email:jonathan_spencer60@myway.com

Dearly Belove,

I am an accountant with Citizens Bank Nigeria plc; my name is Dr.Jonathan
Spencer, a Banker. I am the Accounts officer to late Engr. (Douglas) a National
of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND, LAGOS.

Here in after shall be referred to as my client. On 30 JAN 2000, my client,
his wife, and their three children were involved in the Kenya airways flight
with registration number 5Y-BEN which departed from Nairobi to destination
Lagos and the all family died in this fatal air crash on 30 JAN 2000 Since
then I have made several inquiries to your embassy to locate any of my clients
extended Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted
you. I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared unserviceable
by the bank where these huge deposits were lodged, particularly the CITIZENS
BANK NIGERIA PLC, where the deceased had an account valued at about ($12
million US dollars). The bank has issued a notice to me, unequivocally instructing
me to produce the Next of kin/Beneficiary to the said account within the
next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account valued
at ($12 million US Dollars) can be paid to you and then you and me Can share
the money.40% to me and 40% to you and 10% for any charity organization
in your country. While 10% for unforeseen bottlenecks we might incur in
this transaction for an attorney will be contracted to help us revalidate
and notarize all the necessary legal documents that can be used to back
up any claim we may make.

All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that
will protect you and me from any breach of the law.

NOTE THAT I STRICTLY RECOMMEND THAT YOU SEND YOUR RESPONSE TO MY PRIVATE
EMAIL BOX: jonathan_spencer60@myway.com

Best regards,

Dr. Jonathan Spencer
Citizens Bank Nigeria plc
00234-8038673048
jonathan_spencer60@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam