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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.

Click here to report a problem with this page.

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:
  • "might come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • dmunah_audbank01@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: charlestochukwu1@freenet.de
Date: Tue, 01 Apr 2008 18:00:10 +0200
Subject: TRANSACTION, PLS. GET BACK TO ME IF WE CAN WORK IT OUT TOGETHER.


Complements!!,

It gives me a great deal of pleasure to write you this
mail and even when it might come to you as a surprise, I hope you find
it of interest.

Let me first introduce myself. My name is Dr.Dave
J.Munah. I am an Executive Auditor with a Bank here in Benin , I would
like to use this means to ask your assistance in moving some fund over
to your country. I have in the course of my duties come in contact with
a good amount of fund that has been inactive for some years now and
careful investigation proved the original depositor of the fund died
five years ago and all attempt to reach the suppose beneficiary of the
deposit were fruitless and before it is forfeited to the Goverment I
decided to move it.

It is of interest to inform you also that I have
already moved this fund out of the establishment and now in safe keeping
with a Finance and Security house, I will like to move it outside now
and this is where I need your assistance.

After legal consultation, I
have established modalities for a secured way for a perfect transaction,
but be most assured that for your assistance and partnership you will
get a good percentage of the fund, it is important to let you know that
forty percent of the rest will be invested over there under your
management for a negotiable period of time and we will open a fruitful
dialogue very soon to that effect.

I look forward to our working
closely in practically seeing this transaction come to a perfect end.
For effective communication, please, kindly include in your reply, your
complete Names, Address and most especially your direct valid contact
tel. number to ( dmunah_audbank01@ubbi.com ) and I will contact you as
soon as I get your reply.

I look forward to hearing from you and my
gratitude for your patience.

Respectfully yours
Dr.Dave
C.Munah.
(Auditor)

Anti-fraud resources:

• What can you do when you receive 419 spam