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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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.

Click here to report a problem with this page.

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 friend" (a common phrase found in 419 scams)
  • "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)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348033732370 (Nigeria, prepaid mobile phone)
• 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.
  • freddsonn@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: freddy makintouch <makintouchm@yahoo.com.ar>
Date: Mon, 6 Aug 2007 11:54:01 -0300 (ART)
Subject: Attn: treat as urgent


Mr. Freddy Makintouch
Orient Bank Nig P.l.c
Victoria Island Lagos,
Tel: + 234 80 33 73 23 70.


Dear friend,

My name is Mr. Freddy Makintouch a banker and Senior Manager with Orient Bank (Nig) PLC; I am the personal Accounts Manager to your late cousin ENGINEER (David rajath) a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS. Here in after referred to as my client. On 30 JAN 2000, my client, his wife, and their two children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and they all family died in this fatal Air crash on 30JAN 2000 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, but to no avail.

In view of these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the Orient Bank (Nig) PLC. Where the deceased had an account valued at about ($7. Million U.S Dollars) has issued me a notice to provide the next of kin.

Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over 7 years now, I seek your consent and utmost confidentiality 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 a ($7. Million U.S Dollars) can be paid to you, and then you and I Can share the money on the ration. 50% to me and 50% to you also note that. We might seek in this transaction an attorney who will be contracted to help us revalidate and notarize all the relevant legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see this deal through by keeping this transactions very close to your heart until the fund is released to you. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. You can also contact me with my alternative email freddsonn@gmail.com

Yours faithfully
Mr. Freddy Makintouch


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Anti-fraud resources:

• What can you do when you receive 419 spam