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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
• 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.
  • davidololo33@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: d o <da.o15@hotmail.com>
Reply-To: <davidololo33@yahoo.com.hk>
Date: Fri, 22 Jun 2007 00:36:26 +0100
Subject: Dear Sir/Madam




Dear Sir/Madam

I am David Ololo Manager of a Zenith Bank Nigeria Plc .I am contacting you to assist in the claim of some outstanding
sum of money which was left by one of my very good clients who died in a AF4590 plane crash on his way to America
after he left Nigeria to Germany for business.

This client Christian Eich was an engineer with one of the foremost construction firms here in . He left no known next of
kin and all our attempts to trace someone related to him to whom we could pay the money proved abortive.I have now
personally decided to contact you to stand on behalf of the family so I can present you as his next of kin using my
influence as a Manager of this bank.
The amount involved is Eleven million United States Dollars which is the account balance.
You can take time and verify from the website as shown herein for confirmation of the crash,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I contacted you because it is against our code of ethics to own and operate a foreign accounts and your assistance
would be needed to claim the money .I have agreed that 30% of the entire sum would be for you if you agree to take
part in this profitable transaction,65% for me while the remaining 5% would be used to pay back the expenses that may
be incurred during the course of the transaction by both parties after the fund has been claimed as the next of kin.
You should send me the following information:
1. Your full names
2. Your mailing address
3. Your private telephone and fax number
Upon the receipt of the above information I shall send you more details.
I look forward to hearing from you asap
Reply to my private email address: davidololo33@yahoo.com.hk
TEL:00234 70 30436600
Yours faithfully
David Ololo
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam