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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:
  • "hundred thousand 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)
• 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.
  • ibrahim.abbas79@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ibrahim abbas <ibrahimabbas2007@hotmail.fr>
Reply-To: <ibrahim.abbas79@yahoo.com>
Date: Fri, 30 Nov 2007 03:50:09 +0000
Subject: Attn.



Attn.

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of (10.5M USD)Ten million five hundred thousand United States Dollars from one of the Banks here in Lome-Togo West Africa.

I am Mr Ibrahim Abbas(Bsc,Msc) the Auditor General of one of the International Bank Of Africa here in Lome-Togo West Africa., during the course of our auditing ,

I discovered a floating funds in an account opened in our bank since 1999 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of the account was a foreigner , Engr.Sam .A. Peter, an estate consultant .

Therefore, with a personal conviction of trust and confidence, I wish to contact you as a foreigner, to stand as a relative, thus I can work out the elease of the funds , No other person in the office knows about the account, please be assured of the risk free, I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .

At the conclusion of this project , I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 55% for me.

One more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than aving it shared as an unclaimed bill among Government PLEASE. Get back to me with your full contact information so we can proceed.

I look forward to your earliest response.Yours Truly
Mr Ibrahim Abbas.


NB/Kindly get back to me via this email for privacy of this transaction....ibrahim.abbas79@yahoo.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam