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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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)
  • "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)
  • "30% for you " (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)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "nigeria national petroleum corporation" (the name of a person or institution often appearing 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.
  • +2348024285773 (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.
  • mranthonyduke2207@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: ANTHONY DUKE <duke_kk2@hotmail.com>
Reply-To: <mranthonyduke22007@yahoo.es>
Date: Thu, 23 Aug 2007 01:32:35 -0800
Subject: Urgent Reply Needed.




>From The Desk OfAnthony E. Duke.Audit & Account Manager.Union Bank Of Nig Plc.Tell: 234-802-428-5773;
Dear Friend, Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction that I hope will not come to you as a surprise, hence I plead for your pardon. I am Mr. Anthony Duke, the Auditing and Accounting Unit, Foreign Operations Department Union Bank Of Nig, PLC. I have an urgent and confidential business proposal for you. On June 6, 1998, an Australian oil consultant/contractor with via National Petroleum cooperation (NNPC) Late Engr. Steve Moore made a numbered time (fixed) deposit for twelve calenderer month valued at US$15.500.000.00(Fifteen Million Five Hundred Thousand US Dollars) in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (Nigeria national petroleum Corporation) that Late Engr. Steve Moore died from an automobile accident. On further investigation, it was clear that he died without making a will. All attempts by the Australian to trace his next of kin were fruitless. I therefore made further investigation and discovered that Late Engr. Steve Moore did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum of US$15,500,000.00 is still in my bank as dormant acct. No one will ever come forward to claim it. According to Nigerian banking law, after eight years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ration of 60% for me 30% for you while the remaining 10% will be set aside for expenses incurred within here and there.
There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an attorney to draft the will and obtain all necessary documents and letter of administration in your favors for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately confidentiality and be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested because if you do, it will take me out ofseat. And for your interest to do this business with me kindly reply ASAP via mranthonyduke2207@yahoo.es , and call me. Have a nice day.
God Bless, Anthony E. Duke.Audit and account Manager.Union Bank Of Nig Plc.TEL: 234-802-428-5773;
_________________________________________________________________
See what you’re getting into…before you go there
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Anti-fraud resources:

• What can you do when you receive 419 spam