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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:

• This email message is a next of kin scam.

Fraud email example:

From: "Ocha Douglas" <ocha000@vnn.bz>
Reply-To: <mrochadouglas2006@yahoo.com.hk>
Date: Thu, 08 Mar 2007 19:24:56 +0700
Subject: LETTER!!

Hello,

Good day, My name is Ocha Douglas, i am working with a bank here in Nigeria as a Manager. I am writing you in respect of a foreign customer whom made a US$10.5M depository for an investment program that has remained dormant for years, up till then i did not heard from him not until when i received a news that there was a tsunami disaster in Asia that kill thousands of Indonesia’s, include one of our Bank customer Mr.Haryanto. Hence, I have decided to contact you due to the urgency of this transaction.On personal investigation, I discovered that the account holder died on December 26, 2004 in tsunami disaster . I made further investigation and discovered that the customer died without making a WILL on the depository.


Right now I am contacting you to help receive and safely secure the money over there as his relatives or next of kin, since all my effort to locate his family with the telephone number he gave me (62853700612) proved nothing, if you are willing to do this deal, you should not in any reason tell anybody about this transaction until you confirm the money in your account/home, because all we need is to get the document of (change of ownership account from the federal high court) on your behalf and the money will be release to you as beneficiary next of kin to the deceased.
Please kindly furnish me with your information

1. Your Full Name/Contact Address
2.Your Personal Telephone Number for effective communication.
3. Your Age/Occupation

Please treat this letter with utmost confidentiality and trust. We cannot afford to toy with this rare opportunity of a lifetime. It may interest you to know that this is no Scam or fairy tale email.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you.

Best Regards

Ocha Douglas


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• What can you do when you receive 419 spam