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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:
  • "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)
• 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.
  • dr.walterlorna@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "From Mr.Walter Lorna," <lorna2006@email.si> (may be fake)
Reply-To: dr.walterlorna@yahoo.co.in
Date: Thu, 26 Apr 2007 23:04:16 +0200
Subject: From Mr.Walter Lorna,

Mr.Walter Lorna,
Auditor General,
Bank Of Senegal Plc.
Email: dr.walterlorna@yahoo.co.in
P.O.Box.19,Bank Of Senegal House,
Prospect Hill,Douglas,Isle Of Man.
IM99 1AT.

I am Mr.Walter Lorna, an accountant officer with My Bank here in Dakar Senegal. I gathered your information from my country's international chamber of trade and commerce, The business I am about to introduce is based on sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($30.M)U.S dollars.

The money and property left behind by Dr.Col. Hosam Hassan, who died accidentally On the 21st of April 20004, Dr.Col. Hosam Hassan, and his family had been killed during the war in bomb blast that hit their home village called Kuru .

Before the U.S and Iraqi war our client Col. Hosam Hassan, who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my Bank. Upon maturity several notices was sent to him, Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home in Iraqi.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Daker Senegal Government if nobody applies to claim the funds.

I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a special ass advise to the OPEC.

Since then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly.

Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at ($30.M) can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.

I have all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through.

I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Looking forward to hear from you at this private e-mail for security purpose.

Warmest regards
Mr.Walter Lorna,

Anti-fraud resources:

• What can you do when you receive 419 spam