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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "to your nominated bank account" (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.

Fraud email example:

From: danladi reuben <danreuben006@hotmail.com>
Date: Mon, 15 Oct 2007 18:39:53 +0000
Subject: From The Desk Of : Mr. Danladi reuben


From The Desk Of : Mr. Danladi reubenEquitorial Trust Bank PlcVictoria Island Lagos-Nigeria
Dear Friend
I am Mr Danladi reuben, a Banker with Equitorial Trust Bank Plc,here in Nigeria.Iam an account Officer to Engr.Smith from your country, who used to work with Shell Oil Development Company in Nigeria.Here in after shall be referred to as my client on November 21, 2002, my client, his wife, and their two children were involved in a car accident along Lagos/Ibadan express way.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquiries to my clients country's embassy to locate any of his extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I have contacted you to assist in repatriating the money before they get confiscated or declared unserviceable by Equitorial Trust Bank Plc where this huge deposit were lodged. Particularly,Equitorial Trust Bank Plc where the deceased had an account valued at about US$16.311 Million has issued me a notice to provide the next of kin or have the account confiscated within the 6 weeks.
Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the NEXT OF KIN of the deceased so that the proceeds of this account valued at US$16.311 Million can be paid to you and then you and I can share the money.60% to me, 40% to you .
If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows so that we can proceed immediately for onward processing of transferring the fund to your nominated bank account which you will provide.
Your Full Name..........................Private telephone and fax numbers..........Country of Origin.................................Your date of birth..........................Your Occupation................................Your passport or ID card number for clear i identification..............
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
Please get in touch with me immediately as I do not have much time in My disposal and enclose your private telephone number for easy communication.
Best RegardsMr. Danladi reuben
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam