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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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• Spam archive, Daily index
  

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "urgent assistance" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: z t <zamyar_tamaar20@hotmail.fr>
Reply-To: <zam_tamaar@inmail24.com>
Date: Tue, 18 Sep 2007 13:36:18 +0000
Subject: private business/respond



FROM THE DESK OF,MR ZAM TAMAARDIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO. know that this mail will come to you as a surprise.Iam the director auditingand accounting unit in Bank of Africa.I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.We need your urgent assistance in transferring the sum of $15.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2003.We don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer.please we would like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us.In acceptance the following information stated below are required:1)Your full name and address.2)Your marrital status3)Your occupation/Profession4)Your direct telephone/Fax numbersyours, SincerelyMR ZAM TAMAAR
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Anti-fraud resources:

• What can you do when you receive 419 spam