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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 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)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Honeywell & Associates <mikepatrick1860@yahoo.com>
Reply-To: honeywell1954@yahoo.com
Date: Tue, 26 Feb 2008 06:13:55 -0800 (PST)
Subject: From: Honeywell & Associates


Honeywell & Associates
Office: 11-12/Floor, Lion Building,
21 Kings-way St., Lagos-Nigeria.

Dear Sir,

Notification Update!

On behalf of the Trustees and Executor of the estate of our late client, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered, therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.

My client was a pioneer member of Nigeria Liquefied Natural Gas Limited (NLNG), a dedicated Christian and Philanthropist. He died on the 10th day of January 2002 at the age of 77 as a result of the Niger-Delta uprising/seizing of proficiency in that region, and his ø‡eposit?is now ready for execution.

Our client left Fifteen Million, Five Hundred Thousand United States Dollars with Chartered Bank Plc to you as his next of kin beneficiary. On my last visit to the bank, I was mad to produce my late clients next of kin, otherwise, his assets will be confiscated and given to the United Nations Education Fund (UNESCO).

Please If I reach you as I am hopeful I will, endeavour to get back to me as soon as possible to enable me conclude my job. You should forward along your full names, your current address, and your current telephone and fax numbers. This is to enable us make proper documentations needed to make this claim from the bank.

I hope to hear from you in no distant time. Once again, I congratulate you for this is a significant honor indeed. Therefore, act at once to avoid risk of forfeiture/ forfeit to the deceased family.

Please reconfirm your full names, phone number and address immediately via email.

Yours in Service

Mike Patrick
Honeywell & Associates


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Anti-fraud resources:

• What can you do when you receive 419 spam