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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:
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: danegbuna@ymail.com
Date: Sun, 19 Oct 2008 16:50:27 +0300
Subject: Thanks For Your Understanding



Sir

I am pleased to introduce a business opportunity to you,to transfer to your
overseas account,sum of($25, 123.000.00 USD) Twenty Five million one hundred and twenty three thousand United States Dollars) from one of the Prime Banks here in Lagos Nigeria.

I am Mr Dan Egbuna(Bsc,Msc) the Auditor General of one of the prime banks
here in Lagos Nigeria, during the course of our auditing, I discovered a
floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL],hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of the account was a foreigner, Engr.Khalifa T.Ibrahim, an estate
consultant.Therefore,with a personal conviction of trust andconfidence,I wish to contact you as a foreigne, to stand as a relative,I can work out the release of the funds, No other person in the office knows about the account please be assured of the risk free, I'm the one that will work it out, all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin. At the conclusion of this project, I propose a joint investment of an equal partnership to you or we may share it in a ratio of 40% for you and 60% for me.

One more thing please; I beg you don't consider this against moral
justification, they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government.

I look forward to your earliest response

Yours Faithfully
Mr.Dan Egbuna

Anti-fraud resources:

• What can you do when you receive 419 spam