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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: "KRIST MARK" <kristmark3@ig.com.br>
Date: Sat, 30 Aug 2008 09:25:34 +0100
Subject: USD16.6 MILLION TRANSFER


0Atten...

In order to transfer out (USD16.6 MILLION) United States Dollars) from BANK
OF AFRICA .I have the courage to ask for your assistance to handle this
important and confidential business that i will never let you down. I, Mr.
Kris Mark Position Auditing Department Office BANK OF AFRICA herein Benin
Republic. there is an account opened in this bank in 1982 and since2001
nobody has operated on this account again. After going through someold files
in the records, I discovered that if I do not remit this moneyout urgently
it will be forfeited for nothing.The owner of this accountis a foreigner,
and he was a miner at CIVOTTGOLD MINNING SARL. and he was a Geologist by
profession and he died since1992 in plane crash.

No other person knows about this account or any thing concerning it, the
account has no other beneficiary or next of kin and my investigation proved
to me as well that his company does not know anything about this account and
the amount involved is (USD 16.6 M) United States Dollars).I want to
transfer the [USD16.6 M] United States Dollars into a safe foreigners
partner abroad, but I don't know any foreigner, I am only contacting you as
a foreigner business because this money can not be approved to any africa
person here, but can only be approved to any foreign person because the
money is in us dollars and the former owner of the account is a foreigner
too.

I know that this message will come to you as a surprise as we don't know
ourselves before,but be sure that it is real and agenuine business.You are
the only person that I have contacted in this business,so please reply
urgently so that I will inform you the next step to take urgently. Send also
your private telephone and fax number . I want us to meet face to face or
sign a binding agreement to bind us together so that you can receive this
money in your country in cash through our diplomat that we used to air lift
funds to shell and chevron oil companies in europe and america. I will fly
to your country for withdrawal and sharing and other investments after you
have confirmed the money in to your account,I am contacting you because of
the need to involve a foreigner with foreign foreign address as beneficiary.
I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner who has correct
information of this fund, which I will give to you later immediately, if you
are able and with capability to handle such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit because
this opportunity will never come again in my life.

I need truthful person in this business because I don't want to make mistake
I need your strong assurance and trust. With my position now in the office I
can transfer this money to any foreigner's reliable person, intact pending
my physical arrival in your country for sharing. and I want to remaind you
that your share has been carculated at 35% of the total sum and 5 will map
out for the transfer expenses .I waiting for your urgent reply so that I
will give you more informations about this transaction on how you can
receive this money in your country.if this proposal are well understood and
ready to proceed further with provide me your information's immediately.

This will help me to start the process of this operation.Contact me via my
this Email: krismark@ymail.com

Regard.
Mr. Kris Mark

Anti-fraud resources:

• What can you do when you receive 419 spam