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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
  (+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:

• 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)
  • "from: the desk of" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • zu_kamara1908@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: ZU KAMARA <zu_kamara09@hotmail.com>
Reply-To: <zu_kamara@walla.com>
Date: Wed, 16 May 2007 08:47:38 +0100
Subject: From: The Desk Of Hon,ZU KAMARA



From: The Desk Of Hon,ZU KAMARABill And Exchange ManagerAfrican Development Bank Benin AnnexCotonou Benin Republic.Tel:00229-93-46-43-55Email zu_kamara1908@walla.com
Atten Dear Friend, I am Hon,Dr,ZU KAMARA,from African Development Bank Benin Rep.During the course of our auditing we discovered the sum of fifteen million five hundred thousand united states dollars (USD$15.500.000.00) floating in an account opened in this Bank since 1997 and as from 2000 nobody has operated on this account again, and after going through some old files in the records I discovered that the account belongs to one of ourforeign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this website. After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash,and theaccount has no other beneficiary and my investigation proved to me aswell that until his death he was the Director GOLD ARK [SARL]Since ourbank, (African Development bank) Benin Rep. got information about his death, we have been expecting his next of kin to come forward and claimhis money because we cannot release it unless somebody applies for it asnext of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank ashis next of kin or relative/Business associate. It is therefore upon this discovery that I and other officials in mydepartment now decided to make this businness proposal to you and release the money to you as the next ofkin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill. On this note, I decided to seek forwhom his name shall be used as the next of kin as no one has come up ashis relation. And the country law here does not allow such money to staymore than six years, for the money will be recalled to the government treasury as unclaimed after this period. Upon the receipt of yourresponse, I will send to you the application form, bank's contact andthe next step to take. I will not fail to bring to your notice that thisbusiness is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within fourteen banking days, after you apply to the bank as a relation to the deceased. It has been resolved that 20% will be for you while 10% has been maped out to defray any expences that might be incured during the process of the transaction. Then 70% will be for me which shall be release after the funds must have been remitted into your bankaccount.When you receive this letter, kindly send me an e-mail through my private email signifying your decision.Including your private Tel/Faxnumbers for quick communication. I will be very happy if you can treat this business with the utmost secrecy it demands because of my positionin this bank. Hoping for a very successful business relationship with you. Respectfully submitted, Dr ZU KAMARATel:00229-93-46-43-55Email zu_kamara1908@walla.com
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Anti-fraud resources:

• What can you do when you receive 419 spam