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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348063915552 (Nigeria, prepaid mobile phone)
• 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.
  • mikewillia199@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Michael Williams <mikewillia1@yahoo.co.jp>
Reply-To: mikewillia199@hotmail.com
Date: Tue, 16 Sep 2008 13:00:16 +0900 (JST)
Subject: PLEASE KINDLY TREAT THIS AS VERY INTERESTING

Dear Friend,
My name is Mr.Micheal Williams from Nigeria.I am the personal assistant to Engineer. Peter Bush a national of the USA, who used to work with shell-development company in Nigeria. My Client died in Banda Aceh in Indonesia with his wife and family as a result of the deadly Tsunami while on a
Tourism Visit in December 26 2004 .
Please log to this website for more about the Tsunami,

http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

After several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family and since I
could not get anybody,hence I contacted you. I have contacted you to
assist in repatriating the money left behind by Engineer. Peter Bush
before they get confiscated or declared unserviceable by the bank where
this huge deposits were lodged.FIRST BANK OF NIGERIA(FBN), where the deceased had an account valued at about $14.600.000 million dollars.
The bank has issued me a notice to provide the next of kin or have the
account confiscated this new year.


The quest of a foreigner as a next of kin in this business is occasioned by the fact that Engineer. Peter Bush is a foreigner and the next of kin been his wife died longside with him and also a citizen of Nigeria cannot stand as next of kin to a foreigner .Since I have been unsuccessful in
locating the relatives for over 2 years now I seek your consent to
present you as the next of kin of the deceased, so that the proceeds of
this account valued at $14.600.000 million dollars can be paid to you
and then you and I can share the money. 50% to me and 40% to you,while
another 10% will be set aside for any expenses that may be accrured
during the course of this transaction.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require from you,is your honest cooperation to
enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me by my email and send to me your telephone and fax numbers to
enable us discuss further about this transaction.You can call me on this Telephone number, +2348063915552.

Please reply me back to this my E-mail:mikewillia199@hotmail.com

Thanks And God Bless You.
Best Regards
Mr. Michael Williams






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Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more!

Anti-fraud resources:

• What can you do when you receive 419 spam