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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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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Fraud email example:

From: "FRANK MICHELLE" <projectdeal1@hotmail.com>
Reply-To: frank_michelle@zipmail.com.br
Date: Fri, 04 Nov 2005 22:00:22 +0000
Subject: REPLY.

FROM FRANK MICHELLE.
LONDON,UK.
TEL:+44-7040-117459
Fax:+44-7319-46979

DEAR FRIEND ,

GOODDAY TO YOU TODAY.
MY NAME IS MR.FRANK MICHELLE,I AM THE SON OF LATE Mr.LOUIS CREEK, I AM 17
YEARS OLD. I KNOW THAT THIS EMAIL WILL COME AS A SURPRISE TO YOU BECAUSE WE
HAVE NEVER MET BEFORE BUT PLEASE BEAR WITH ME.

I AM WRITING TO SEEK FOR YOUR ABLE ASSISTANCE TO RECEIVE THE SUM OF
US$15.500,000MUSD{FIFTEEN MILLION FIVE HUNDRED, US DOLLARS ONLY} FROM MY
LATE FATHER?S BANK ACCOUNT IN AFRICA.

MY FATHER WAS AN ENGINEER WHO RAN A CARMAKER BMW,s MUSEUM AND ACHIEVED
BUSINESS MAN WHO DIED IN THE AIR FRANCE CONCORD PLAN CRASH BOUND FOR NEW
YORK IN THEIR PLAN FOR A WORLD CRUISE ON THE 30TH OF JULY 2000 ALONG WITH MY
MOTHER AND MY YOUNGER BROTHER KARL,I LOST BOTH PARENTS AND BROTHER IN THE
ILL FATED PLANE CRASH,AND IT COST ME MY FORTUNE.



I AND MY LITTLE SISTER ARE BEEN TAKEN CARE OFF BY MY UCLE, MY LATE FATHER'S
BROTHER.THEY TOOK ALL MY FATHER'S PROPERTIES AND SHARED AMONG THEMSELVES
JUST BECAUSE WE ARE SMALL. MY FATHER HAD AN ACCOUNT WITH ( ECOBANK NIG PLC,)
IN AFRICA,AND I WAS HIS NEXT OF KIN. THE ECOBANK PLC CONTACTED ME LAST WEEK
TO INFORM ME OF MY LATE FATHER'S MONEY WITH THEM AMOUNTING TO THE TONE
OF$15.500,000,MUSD ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS) IS OVER DUE FOR PAYMENT AND THEY HAVE PLACED THE MONEY UNSERVICABLE
DUE TO MANY YEARS OF NON OPERATING OF THE ACCOUNT BY MY FATHER.

FOR THE FACT THAT I DONT WANT MY UNCLES TO BE AWARE OF THE MONEY SO THAT
THEY WILL NOT TAKE IT FROM US.I AM REQUESTING FOR YOUR ASSISTANCE TO PROVIDE
A BANK ACCOUNT WHERE THE BANK WILL TRANSFER THE MONEY FOR SAFETY AND
INVESTMENT WHEN I COME TO MEET YOU.

ALSO,BECAUSE OF MY AGE,I CAN NOT HAVE SUCH AMOUNT IN MY ACCOUNT AND
PRESENTLY I DON,T HAVE ANY ACCOUNT.SO,I NEED AN ASSISTANCE FROM YOU TO
PROVIDE THE BANK ACCOUNT TO RECEIVE THE MONEY. THE MONEY IS BIG AND I NEED
SOMEONE WHO CAN RECEIVE THE MONEY INTO HIS ACCOUNT AND HELP ME TO MAKE
INVESTMENT.

I NEED ALSO YOUR GUARRANTTEE THAT YOU WILL BE TRUSTED,HONEST,SINCERE AND
KEEP THIS TRANSACTION CONFIDENTIAL AT YOUR SIDE.

I AM EXPECTING YOUR URGENT REPLY.

FRANK MICHELLE.



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Anti-fraud resources:

• What can you do when you receive 419 spam