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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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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "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)
  • "million 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)
  • "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.
  • ak01williams@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR.AKINTOLA WILLIAMS" <ak38williams@hotmail.com>
Reply-To: <ak01williams@hotmail.com>
Date: Fri, 7 Sep 2007 23:48:57 +0000
Subject: VERY URGENT !!!



From The Desk Of Akintola Williams Chartered Accountant,United Bank For AfricaInternational Trade Fair Branch, Lagos Nigeria(Badagry Expressway)
Sir,
I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA),My name is Dr Akintola Williams, I am the personal Account Manager to Late Eng Robert. A contract was awarded to our clients By NNPC OFFICIALS TO Late Mr Robert who is a citizen of U.S.A who used to work with an Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLEUM COMPANY).
Here in after shall be referred to as my client On April 21, 2002,my client, his wife, and their three children were involved in a car accident along Sagamu express way.All occupants of the vehicle unfortunately lost their lives.Since then,
I have made several enquiries to his embassy to locate any of my clients extended Relatives, this also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain.

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 this huge deposits were lodged, particularly the UNITED BANK FOR AFRICA (UBA) PLC.


Where the deceased had an account Valued at about ($10.5 Million US dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over 2 years now.I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at ($10.5 million US dollars) can be paid to you and then you and me can share the money, 60% to me and 40% to you.

An attorney will be contacted to help revalidated and notarize all the necessary 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.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email:( ak01williams@hotmail.com )
Respectfully Yours
Akintola Williams

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam