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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • frankkelvin_90@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "frank kelvin" <frankkelvin50@hotmail.co.uk>
Reply-To: frankkelvin_90@yahoo.ca
Date: Thu, 22 Mar 2007 11:00:35 +0000
Subject: URGENT REPLY

FROM THE DESK OF FRANK KELVIN CHAMBERS
NO17 NWOJI CRESCENT,ADEOLA ODEKUN
LAGOS,NIGERIA



Good day to you,


I write you this message under strict recommendation and in good faith.I am
sorry at the perceived confussion you may have by receieving this letter
from me since we have not previously met. To be Straight, I am a solicitor
at law and the personal Attorney to the late Engineer Alex,who used to work
with the ZENON OIL COMPANY in Nigeria On the 5th of May, 2002 it was
reported to us that my Client, his wife and their only daughter were
involved in a Local Plane Crash at Kano State, enroute Abuja (The Capital
City) all occupants in the Plane lost their lives,unfortunately on this same
flight were other dignitaries like the Sports Minister and a host of others.
The following website could be referenced:



<http://news.bbc.co.uk/1/hi/world/africa/1968616.stm>
Since then I have made several enquires to locate any of my clients extended
relatives. This unfortunately has proved unsuccessful. Hence I seized this
opportunity and decided to contact you for your help. I am contacting 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 this
Huge deposits were lodge
..
Particularly,
Where the deceased had an account valued at USD$15 million Dollars has just
recently issued me a notice to provide the next of kin of The deceased or
have the account confiscated within the shortest Period of time. Since I
have been unsuccessful in locating the relatives for Close to three(3)years
now, I seek your consent to present you as the Next of kin of the deceased
on your immediate approval and acceptance to assist me in this matter, so
that the proceeds of this Account valued at USD$15 million United States
Dollars can be paid to you afterwhich you and I can share the money.30% of
the total fund would be for you while 70% for me . I have the necessary
logistics that would be used to back up your claim at the Financial
Institution where these funds are deposited temporarily,all I require is
your honest ooperation to enable this deal through and your willingness to
carry out this project with me till it's fruitful end



..
I guarantee that this will be executed under a legitimate Arrangement that
will protect both of us from any breach of the Law to cover up your
reputable name. Please get in touch with me in pravite email
addrees(frankkelvin_90@yahoo.ca) if you willingly accept this offer.So that
I could forward immediately to you the necessary details on how we are to
carry out this project to a fruitful end

..
1)YOUR FULL NAME
2)YOUR PHONE NUMBER
3)YOUR MOBILE NUMBER
4)YOUR CONTACT ADDRESS
5)AGE AND SEX


to enable our further discussion about this transaction. I now await to have
your soonest positive response to this regards.
Thank you and my sincere regards to you and your family

..
Sincerely,
Barrister Frank KELVIN(ESQ)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam