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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:

• 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:
  • "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. )
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "lagos" (a location commonly mentioned in 419 scams)
  • "cotonou" (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.
  • goodvinechukwuka77@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: Mr Goodvine Chukwuka <drfrata@yahoo.com>
Reply-To: goodvinechukwuka77@yahoo.co.in
Date: 30 Sep 2007 23:08:33 +0200
Subject: Mr Goodvine Collins

Content-Type: text/html
Content-Transfer-Encoding: 8bit


Mr Goodvine Collins
Auditing and Account manager
African Development Bankplc,Lagos.
Phone:+234_70_30307928
Email:goodvinechukwuka77@yahoo.co.in

Dear My Good Friend, ,
I am Mr GODVINE CHUKWUKA, the director in charge of auditing and accounting section of African Development BankPlc{ADB} Lagos,Nigeria, West Africa, and also a special account officer of Mr. Peter Lund,an European.He was a seasoned Engineer with shell petroleum Company,Nigeria, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.

You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html

2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account. The account has Dr,Mrs Helen Lund as the next-of-kin,but unfortunetely,Mrs Lund died out of portracted cancer a week before Mr lund died in plane crash,no other person knows about this fund,excerpt me, and my investigation reveal that his daugther died along with him in the crash. Since then, I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to contact you. I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr. Lund so as not to allow the bank confiscate or declare the funds unserviceable according to Nigeria Republic financial law on unclaimed bills which the government usually map out for the purchase of ammunitions which are the major course of connflicts in the west of Africa.

Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$12.1M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you. I have all necessary legal documents to back up this claim. All that is required of you is absolute honesty, total commitment, co-operation & absolute confidentiality.Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal.

If this proposal is acceptable to you, kindly email your following information to me:

a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may
deem helpful.

Thank you for your co-operation until I read from you.
Mr Goodvine Chukwuka

Anti-fraud resources:

• What can you do when you receive 419 spam