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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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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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "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.
  • nab_abbott@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Abbott Abbott <nab_abbott@yahoo.com>
Reply-To: lisaa_abbottnab@live.fr
Date: Fri, 30 Jan 2009 07:33:47 -0800 (PST)
Subject: Information From (Mrs Lisaa Abbott)


I have a new email address!You can now email me at: nab_abbott@yahoo.com



- Greetings.I am Mrs Lisaa Abbott the Secreatry to the Governor of(NATIONAL BANK OF AUSTRALIA)and also a special account officer of Mr. Deck Nassar, a Lebanese. He was a Seasoned Contractor with Australia Concrete Company here in Australia, who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003 when he was traveling down to Africa for a programme.Before his death on the 25th December 2003, Mr. Deck Nassar, has a fixed deposit account with the (NATIONAL BANK OF AUSTRALIA) and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by Mr Deck Nassar before they get confiscated or declared unserviceable by the bank.Consequently, Since I have been unsuccessful in locating the relatives for over 10 months now.I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$6.3 million can be paid to you and then you and me can share the money.60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make hence i am working with the bank(NATIONAL BANK OF AUSTRALIA)All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.If this proposal is acceptable to you, kindly respond to me through this private email:(lisaa_abbottnab@live.fr) Sincerely,Mrs Lisaa Abbott

Anti-fraud resources:

• What can you do when you receive 419 spam