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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:
  • "huge sum of money" (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 united states 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: buch stan <abustanly01@yahoo.com>
Date: Wed, 19 Sep 2007 08:41:54 -0700 (PDT)
Subject: message



FROM: MR. STANLY ABUCHI
AUDITING AND ACCOUNTING UNIT.
SGBCI BANK.
Abidjan Cote d'Ivoire.

Dear ,

I am MR. STANLY ABUCHI, the director in charge of
auditing and accounting section of Sgbci Bank in
Abidjan, Cote D'lvoire 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 our investigation and auditing in this bank,
my department came across a very huge sum of money
belonging to one of our foreign customers Late
Mr.Morris Thompson an American who unfortunately lost
his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31-2000, including his
wife and only daughter. You shall read more about the
crash on visiting this website.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

http://www.nativefederation.org/history/people/mThompson.html

and the fund has been dormant in his account with this
bank without any claim of the fund in our custody
either from his family or relation before our
discovery to this development.
Although personally, I kept this information secret
within myself and partner to enable the whole plans
and idea be profitable and successful during the
time of execution.The said amount is USD$9m (NINE
million united states dollars).
Meanwhile all the whole arrangements to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this
money to a foriegn account has been put in place and
directives and needed information will be relayed to
you as soon as you indicate your interest and
willingness to assist us and also benefit your self to
this great business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant, we
are not allowed to operate a foriegn account and would
eventually raise an eye brow on my side during the
time of transfer because I work in this bank. 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 of Oath to the bank and also
present a foriegn account where he will need the money
to be re-transfered into on his request as it may be
after due verification and clarification by
designation bank account.
I will not fail to inform you that this transaction
is 100% risk free. On smooth conclusion of this
transaction , you will be entitled to 20% of the total
sum as gratification, while 10% will be set aside to
take care of expenses that may arise during the time
of transfer and also telephone bills, while 70% will
be for me and my partners. Please,you have been
advised to keep top secret as we are still in
service and intend to retire from service after we
conclude this deal with you. I will be monitoring the
whole situation here in this bank until you confirm
the money in your account. And ask us to come down to
your country for subsequent sharing of the fund
according to percentages previously indicated and
further investment, either in your country or any
country you advise us to invest in.All other necessary
information will be sent to you when I hear from you.I
suggest you get back to me as soon as possible stating
your wish in this deal.
Yours faithfully,
MR. STANLY ABUCHI.



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Anti-fraud resources:

• What can you do when you receive 419 spam