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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "30% for you " (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.

Fraud email example:

From: "michael ceesey" <chambersceesey@hotmail.com>
Reply-To: barrister_ceesey232@yahoo.co.uk
Date: Wed, 06 Sep 2006 14:52:57 +0000
Subject: ASSISTANCE

Dear Sir,
I am Michael Ceesey an Attorney to Late Mr. Mark Hammer a foreigner and
one
of the Leaders in the fishing Industry. Late Mr.Mark Hammer has an
account
with Union Bank which he set up in 2003. He died in 2004 in UK. I
received a
memo early this year from the international remittance unit of the Bank
for
an interview about 22M USD that belongs to my client Late Mark Hammer.
The
Bank informed me on their policy to Freeze the same account and
redirect his
funds 22M USD back to Union Bank treasury because they saw no NEXT OF
KIN in
his entire file within the bank and his account has been dormant for
many
years which is against the policy of Bank's.
I am contacting you because of the need to involve a foreigner with
foreign account as the foreign beneficiary to that fund. I have
resolved
to share the money in this ratio: 45% for me, 30% for you , 20% for the
remittance manager in the bank who has agreed to guide us for the
success of our objectives and 5% for expenses we might incurred in the
processing of this transaction. Note that this transaction is total,and
as such, the nature of your business does not matter in the completing
of this transaction.
FOR US TO PROCEED:
I will need your full name and address, or any name that you might want
us to use in processing the documents of fund release in your
favour,and
the name of the bank where you might want it processed and
transferred/remitted into. I will also need your telephone and fax
numbers for oral communications too. I will start the processing of all
the legal documents to back up this claim since i am the Attorney to
the
late account owner, so i have every detail and there will be noting
difficult in completing this in few days, immediately you send all the
required information. I will give you further details on the entire
process when i receive your positive response. On your readiness for us
to
proceed.
Regards,
Michael Ceesey Esq.
(Legal Practitioners).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam