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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "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 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 email message is a next of kin scam.

Fraud email example:

From: "Joseph Makudi" <josephmakudi2041@hotmail.com>
Reply-To: josephmakudi34@yahoo.com
Date: Wed, 18 Apr 2007 11:29:09 +0100
Subject: Attn:Knutson

Dear Knutson,

I am Joseph Makudi a solicitor at law. I am the Personal Attorney to Mr.Mark
A.Knutson a National of your Country, who has lived in Nigeria for the past
fifty years, and whom here in after shall be referred to as my client.

In April 2002, my client was involved in a fatal car accident. All occupants
of the vehicle unfortunately lost their lives, my client was one of them.

I have contacted you to assist in repatriating most especially,the money
left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.

Particularly, the Standard Investment Trust Bank where the deceased had an
account valued at about 15.5 million dollars has issued me a notice to
provide the Next of kin or have the account confiscated.

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
15.5 million dollars can be paid to you as my clients Next of Kin and then
we can share the amount on a mutual agreed percentage.All legal documents to
back up your claim as the deceased Next of kin will be provided.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please get in
touch with me to enable us discuss further about this transaction.

Best regards,

Joseph Makudi

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam