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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 sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "million 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: "Mr. Isa Adamu" <mail@sybonlie.com>
Date: Tue, 22 Apr 2008 04:30:41 +0100
Subject: Dear Sir/Madam


FROM ISA ADAMU
#1COMMUNITY ROAD
SATEL-LITE TOWN,
LAGOS-NIGERIA.
E-MAIL:isaadamu@click21.com.br


Dear Sir/Madam,


I am Isa Adamu a solicitor at law. I am the Personal Attorney to Mr.Daniel A.Overman, a National of your Country, who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.

In April 2004, my client, was involved in a fatal car accident. All occupants of the vehicle lost their lives, my client was one of them.I have contacted you to assist in repatriating most specially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly, the Standard Trust Bank where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased since you are a foreign person so that the proceeds of this account valued at $14.7 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin, will be provided. All I require is your honest and cooperation to enable us see this deal through.

Indicate your interest by providing me the following information to enable us commence this transaction.

YOUR FULL NAME:....................
YOUR ADDRESS:......................
YOUR OCCUPATION:...................
YOUR TELEPHONE & FAX NUMBER:.......
YOUR AGE:..........................

Reply to this email address (isaadamu@click21.com.br) I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get back to me to enable us discuss further about this transaction.

Best Regards,
Isa Adamu.

Anti-fraud resources:

• What can you do when you receive 419 spam