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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:
  • "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)
  • "this business is hitch free " (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 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.
  • arinzeaguleri@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "arinze aguleri" <arinzeaguleri2@hotmail.com>
Date: Wed, 28 Mar 2007 10:37:33 +0100
Subject: From: Dr Arinze Aguleri

From: Dr Arinze Aguleri
Manager Credit and Foriegn Bills
Regent Bank Plc Akpakpa Dume,
Cotonou-Benin Republic.

E-mail: arinzeaguleri@myway.com



Attention: Sir/Madam,


My name is Dr Arinze Aguleri, the Manager, Credit and Foreign bills of
Regent Bank Plc. I am writing in respect of a foreign customer of our bank
with account number 14-255-114 whose name is Late Mr. Morris Thompson, an
American by Citizen who perished in a plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only daughter.
You shall read more about the crash on visiting this site which I got during
my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of this our customer,

I personally has watched with keen interest to see the next of kin but all
has proved abortive as no one has come to claim his funds of US$15.5M
(Fifteen Million Five Hundred Thousand United States Dollars) which has been
with our branch for a very long time. On this note, I decided to seek for
whom his name shall be used as the Next of Kin as no one has come up to be
the next of kin. And the banking ethics here does not allow such money to
stay more than Ten Years, because the money will be recalled to the bank
treasury as unclaimed fund after this period. In view of this I got your
contact when making a research on a foreigner

i will use in this great opportunity. For your assistant i will give you 40%
of the total amount then 10% has been maped out to donate to the motherless
baby home, while the remaining 50% will be for me and my partner. Upon the
receipt of your response, I will send you by fax or e-mail the letter of
application which you will type sign and send back to our bank to enable us
start this transaction. I will not fail to bring to your notice that this
business is hitch free and that you should not entertain any fear as all
modalities forthe smooth and easy transfer of this fund has been finalized,
this transaction will be completed within five banking days of recieving
your response, after you apply to the bank as a relation to the deceased.
When you receive this letter, kindly send me an e-mail signifying your
decision including your private Tel/Fax numbers for quick communication on
my personal

email address: arinzeaguleri@myway.com


Yours Sincerely,

Dr Arinze Aguleri,

Manager Credit and Foriegn Bills Regent Bank Plc.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam