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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.

Click here to report a problem with this page.

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)
  • "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)
  • "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)
  • "00,000.00" (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)
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: <angelovincent2@mysinamail.com>
Date: Thu, 17 Jul 2008 16:17:42 +0800
Subject: Your response please

From: Angelo Vincent

Tel.0022547502434

angelovincent@ymail.com





Dear Sir/Madam,



My name is MR. ANGELO VINCENT, the Chief Auditor of Banque Internationale Pour le commerce et l'Industrie de la Cote d'Ivoire (BICICI), there is an account opened in this bank in year 2000 and since 2002 nobody has operated on this account again. The owner of this account was late Mr. Emile Bouga Doodoh, a former Minister of Interior who was killed by rebels in 2002 civil war here in Cote d'Ivoire. Nobody knows anything about this account or any knowledge concerning the account.



The account has no next of kin or beneficiary, and from the investigation, it proves that his family does not know anything about this account and the amount in the account at the moment is US$7.2 Million Dollars (Seven Million Two hundred Thousand United States Dollars).As the money is in United States Dollars, I need a foreign partner/account to transfer the money overseas thus I am contacting you.



Please kindly indicate and contact me on the above phone number and email address to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don¡¦t want to make any mistake. I need your strong assurance and confidentiality.



With my position now in the office, I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I received confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation that you have received this fund into your designated account. At the conclusion of this business, you will be given 25% (US$1,800,000.00) of the total amount, 70% (US$5,040,000.00) will be for me, while 5% (US$360,000.00) will be for expenses that we might incur during the course of this transaction.Please note that this is our only opportunity and the way our Almighty God want to make us a rich people with Millions of United States Dollar this Year 2008, we don¡¦t have to loose it because opportunity comes only but once in life.



Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Number for Easy Communication including your Personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder¡¦s Name, Bank Branch, Identity Number, and Home Address).Please kindly call me on the above private phone number before sending a message for security reasons.



While I¡¦m looking forward to receive your immediate reply by phone or mail as soon as you receive this letter. Thanks and may the Almighty God bless you and your family.

ANGELO VINCENT.

(Chief Auditor BICICI)



______________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam