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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "hundred thousand us 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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: James Cado <james_cado60@yahoo.com.tr>
Date: Thu, 12 Jul 2007 00:07:42 +0300 (EEST)
Subject: FROM THE DESK OF JAMES CADO


FROM THE DESK OF JAMES CADO,
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
UNION TOGOLAISE DE BANQUE,
LOME TOGO.

Dear Friend,

I am quite convicned of the fact that this will come to
you as a surprise. however i am writing based on the
privlage information i garthered about you in internet
during my extensive search for a repose foreign partner
who is compitent of assisting me in below business
proposal

I am JAMES CADO,the director in charge of auditing and
accounting section of UNION TOGOLAISE DE BANQUE,Lome Togo
in west Africa with due respect and regards. I have
decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the
transaction.

During my investigation and audting in this bank,my
department came across an abandoned sum of $14.7m US
dollars(fourteen million seven hundred thousand US
dollars.)In an account that belongs to one of our foreign
customer who died along with his entire family in march
2002 in a plane crash.

Since we got information about his death,we have been
expecting his next of kin to come over and claim his money
because the bank cannot release the fund unless somebody
applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines.

It is therefore upon this discovery that I decided to make
this businness proposal to you so that the bank can
release the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since
nobody is coming for it and I don't want this fund to go
into the Bank treasury as unclaimed Bill.

The Banking law here stipulates that if such money remains
unclaimed for five years,it will be for feited to the Bank
Treasury as an unclaimed bill. I cannot stand as the next
of Kin to a foreigner as a civil servant .It is upon this
discovery that I have decided to contact you to
collaborate with me to pull out this dormant fund.

This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin
with affidavit of trust to the bank and also present a
foreign account where you will need the money to be
re-transfered.I will not fail to inform you that this
transaction is 100%risk free.

You have been adviced to keep top secret as i am still in
service and intend to retire from service after i have
concluded this deal with you.I will be monitoring the
whole situation here in this bank until you confirm the
money in your account.

The sharing ratio and modalities of this transfer,note
that i intend to share the fund as follows:60% FOR YOUR
PARTICIPATION, 30% FOR ME AND10% will be set aside to take
care of any expenses that arise during the time of
transaction before the nomal sharing.

Why i decided to give you 60% was that you are going to
apply as the bonafide next of kin to the bank,mine is just
to give necessary details that will back you as the real
next of kin.

Upon receipt of your reply,I will send to you the text of
the application.This transaction is hitch free and that
you should not entertain any atom of fear as all required
arrangements have been made for thetransfer.This
transaction will only take a maximum of 14 bank working
days.

Further Information will be given to you as soon as I
receive your positive response.

Thank's,

JAMES CADO,



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Anti-fraud resources:

• What can you do when you receive 419 spam