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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:
  • "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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Sule Rahman <sule_rahman11@hotmail.fr>
Reply-To: <sule.rahman@bol.com.br>
Date: Sat, 6 Oct 2007 14:31:22 +0200
Subject: JUST TO SAY HELLO



MR. SULE RAHMAN ABIDJAN, COTE D'IVOIRE IVORY COAST Hello,I am MR. SULE RAHMAN, a SENIOR MANAGEMENT Staff in Foreign/Operations Department with one of the local banks here in Abidjan, Cote D'Ivoire(IVORY COAST). On June 6, 2001, MR. SAED ABUBAKR, a Saudi Arabia Oil Consultant/Contractor with the Ivorien National Petrolum Corporation operated a Domiciliary Account with my bank and made a numbered time(fixed) deposits amounting to US$6,750,000 (Six Million, Seven Hundred & Fifty Thousand United States Dollars). However, on investigation, it was discovered that MR. SAED ABUBAKR died in a plane crash with EGYPTIAN FLIGHT BOEING 990 on 31st October, 2003 along with his family. On further investigation, I discovered that MR. SAED ABUBAKR did not leave a WILL or NEXT OF KIN and all attempts to trace his Relatives to come for the claim of this fund proved abortive till date. This sum of US$6,750,000 is still lying in the Bank untouched and the INTEREST is being rolled over with the principal sum at the end of each year. For the past 5 years now, no one has ever come forward to claim the fund. According to Cote D'Ivoire (IVORY COAST) Laws, at the expiration of 7 (Seven) years, the bank will return the money direct to Central Bank of Cote d'Ivoire if nobody applies to claim the funds. However, my proposal is that I will like to FRONT you as a foreigner to stand in as the Next of Kin to Late MR. SAED ABUBAKR to benefit this fund so that the fruits of this old man's labour will not get into the hands of these corrupt government officials who might divert the fund direct into their personal pockets at the end of the seven (7) years. Also kindly consider the following Terms:- 1. I will like to present you as the legitimate Next of Kin to MR. SAED ABUBAKR as the beneficiary of this fund. 2. You will provide our bank here with a viable account details where you would like the bank to transfer the fund safely into your account as Next of Kin of the former depositor - MR. SAED ABUBAKR3. Please note that there is NO RISK attached to this as all the Computer Programming Work will be done by me, indicating that you are the legitimate Beneficiary of this fund. This Transaction has nothing to do with government of any country or individual. The original owner of the account is dead, so feel very free to co-operate with me so that we shall reap the benefits at the end. 4. You will be entitled to US$1,500,000 (One Million, Five Hundred Thousand US Dollars)from the total amount as your compensation after the transfer of fund into your account. As soon as I receive your acceptance to participate in this transaction, I will furnish you with the necessary modalities to commence. Finally, I am relying my confidence in you, believing that you will not disappoint me. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Therefore, if you are interested, please reply immediately for more details. Note - this is 100% RISK-FREE through out. Awaiting your urgent reply. God bless you. Sincerely Yours, SULE RAHMAN.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam