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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:

• 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)
  • "from the desk of" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • morenike_adams2@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: adams morenike <adams.mm8@hotmail.com>
Date: Fri, 17 Aug 2007 23:00:08 +0000
Subject: Your Urgent Reply(Business Transaction)


SECURITY CODE: CTB-C02EXN CABLE-Citizens-trust bank plcFROM THE DESK OF: MR. MORENIKE ADAMS.CITIZENS TRUST BANK PLC.MODERN ROAD, 2ND AVENUE,MARYLAND, LAGOS STATE, NIGERIA.
Dear Friend,My name is Mr. MORENIKE ADAMS, I am the Managing Director of Citizens Trust Bank Plc of Nigeria. I am writing in respect of a foreign customer of my Bank MR. Bill Levi Thomas of your country, who had a plane crash and died (NOT MARRIED) on 25TH JULY, 2005. CONCORDE PLANE CRASH [ Flight AF4590] with the whole passengers on board.. There was an account opened in my bank in the year 2004 by this great late INDUSTRIALIST/FEDERAL GOVERNMENT CONTRACTOR who died without a written or oral WILL attatched to the account. Since his death, I have personally watched and waiting with keen interest to see the next of kin but no one has come or show-up to be his next of kin to claim his fund, and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death and he was also the manager of his company. The banking ethics here does not allow such money to stay more than one year without claim, hence the money will be recalled to the Gorvernment treasury as unclaimed after this long period of dormancy.It is in light of these development that I am compelled to seek your indulgence and active participation in a well thought out scheme for you to act as the NEXT OF KIN and foreign beneficiary of the fund from the deceased, since no one has come up to be the next of KIN. The total amount involved is US$26.5 Million (US DOLLARS). I wish to start the first transfer with half of the total fund and upon successful transaction without any disappointment from your side, you shall re-apply for the transfer of the remaining balance into your account.Should my proposal appeal to you, and upon the receipt of your reply, I can obtain and manipulate all vital document necessary for a successful transfer of the fund into your bank account. I will also send you a detailed information about the transaction. I will not fail to bring to your notice that this transaction is 100% risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 14 banking days, after you apply to the bank as the beneficiary of the fund from the deceased. Please contact me at once to indicate your interest, send to me yourFULL NAME ............................MOBILE NUMBER .........................FAX NUMBER ............................ADDRESSS ..............................SEX ...................................AGE ...................................I look forward to your quick response. Best Regards. Mr. Morenike Adams. Email: morenike_adams2@yahoo.it
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Anti-fraud resources:

• What can you do when you receive 419 spam