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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states 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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.

Fraud email example:

From: Ken Morgan <ken2morgan@galgui.com>
Reply-To: ken21morgan@yahoo.es
Date: Mon, 05 Feb 2007 16:42:14 +0100
Subject: URGENTLY REPLY FROM MR. KEN MORGAN

URGENTLY REPLY FROM MR. KEN MORGAN

Dear charles w. leveque ,

I am Mr.Ken Morgan , The Assistant manager, Bills and Exchange at
the Foreign Remittance Department of one of the leading banks in
West Africa.Which will be disclosed to you on your acceptance to
assist me.Meanwhile I got your email address through the internet
while I was searching for someone to assist me in this
transaction.However I am writing these letter to ask for your
support and cooperation to carry out this transaction opportunity
in my department.We discovered an abandoned sum of $1 2,500
,000.00 (Twelve million five hundred thousand United States
Dollars only) in an account that belongs to one of our foreign
customers who died along with his entire family of a wife and a
daughter in October 31,1999. On a plane crash of October
31,1999[With Egyptian airline 990]with other passengers.Please
confirm
http://news.bbc.co.uk/1/world/americas/502503.stm
Late Mr.William Barnes worked with Oil Services & Petrochemical
Exchange (OPE) Limited,West Africa a Petroleum Company in
collaboration with Chevron Canada.
Since we heard of his death, we have been expecting his next of
kin to apply and put claims for his money as the heir, because we
cannot release the fund from his account unless someone applies
for claim as the next of kin to the deceased as indicated in our
banking guidelines.Unfortunately, neither their family member nor
distant relative has ever appeared to claim the said fund.
Upon this discovery, I and other officials in my dep artment have
agreed to make business with you and release the total amount into
your account as the heir of the fund since no one came for it or
discovered the maintained account with our bank, otherwise the
fund will be returned to the banks treasury as unclaimed fund. We
have agreed that our ratio of sharing will be as stated thus;30%
for you as foreign partner,70% for us the officials in my department.
MY REASON FOR DOING THIS TRANSACTION:
Then upon the successful completion of this transfer,I and one of
my colleagues will come to your country and mind our share. It is
from our 70% we intend to establish charity organization in our
country as a way to help the handicapped and less previlaged. To
commence this transaction, we require you to immediately
indicateyour interest by providing the below informations
1.Your full name
2.Your personal telephone/fax number
3.Your country of orgin and residence
4.Your age and
5.Your Profession
to e nable us send you a claim application form which you have to
fill and send to the bank as the next of kin for necessary
approvals before the transfer can be made.
ASSURANCE:
Personally I have every documents that will enable us put the claim
forward and inherit the fund nevertheless this transaction is
legal.Moreso my bank will effect the payment to any one who will
apply for the claim to the depositor as long as the person has the
required documents and information regarding this fund.I have all
the required information and documents in my possession which I
will send to you when required by the bank.Please I would
appreciate if you will keep it away from the knowledge of the bank
that I am providing you with the required information.
NOTE:
This transaction must be kept STRICTLY CONFIDENTIAL
because of its nature.
I look forward to receiving your prompt response to
enable us proceed.

Please reply me through my private email address: ken2morgan@aol.fr

Yours sincerely,
Mr.Ken Morgan.

Please reply me through my private email address: ken2morgan@aol.fr

Anti-fraud resources:

• What can you do when you receive 419 spam