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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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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)
  • "hundred thousand united state 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)
  • "30% for you " (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)
  • "united state dollar" (this email uses bad English)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • samuelmokoena600@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Mokoena Samuel" <mokesss1152@hotmail.com>
Reply-To: <samuelmkkk@yahoo.com.hk>
Date: Wed, 24 Oct 2007 20:01:32 -0400
Subject: FINANCIAL PROPOSITION FOR US



Good day,

Let me start by introducing myself. I am Mr. Samuel
Mokoena credit Manager of Capitec Bank Ltd Johannesburg South Africa. I
have a concealed business suggestion for you.I got your reference in my
search for someone who will suit in my proposed business.

THE STORY:

Before
the U.S and Iraqi war our client who was an Iraqi based Business Man
but British by origin who also Deals on Arms with the South African
Government, made a numbered fixed deposit for 18 calendar months,with a
value of Fourteen million Five Hundred Thousand United State Dollars
only in my branch.Upon maturity several notices were sent to him,Even
during the war, again after the war several notifications were sent
and still no response came from him. We later found out that the our
client and his family had been killed during the war in a bomb blast
that hit their home in Iraq.

After further investigation it was
also discovered that the late client did not declare any next of kin in
his official papers including the paper work of his bank deposit. And
he also confided in me the last time he was at my office that no one
except me knew of his deposit in my bank. So, Fourteen million Five
Hundred Thousand United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is that
according to the to the laws of my country at the expiration three
years the funds will revert to the ownership of the South African
Government if nobody applies to claim the funds.Against this backdrop,
my suggestion to you is that I will like you as a foreigner to stand as
the next of kin to the late client so that you will be able to receive
his funds.

WHAT IS TO BE DONE?

I want you to know that I
have had everything planned out so that we shall come out successful. I
have contacted an attorney here in our justice department that will
prepare the necessary document that will back you up as the next of kin
to the late client, all that is required from you at this stage is for
you to provide me with your full Names and Address so that the attorney
can commence his job.

After you have been made the next of kin,
the attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate/Administration in your favor
for the movement of the funds to an account that will be provided by
you.There is no risk involved at all in the matter as we are going
adopt a legalized method and the attorney will prepare all the
necessary documents.Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been transferred
to your nominated bank account we shall share in the ratio of 65% for
me, 30% for you and 5% for any expenses incurred during the course of
this operation.

Should you be interested please send me your
private phone and fax numbers for easy communication, you can reply me
via my private address.(samuelmokoena600@yahoo.gr). And I will provide
you with more details of this transaction.Your earliest response to
this letter will be appreciated.

Kind regards.

Mr.Samuel.



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Anti-fraud resources:

• What can you do when you receive 419 spam