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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
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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: "Mrs. Hadiza Ali" <hadi_zaali@didamail.com> (may be fake)
Date: Tue, 17 Aug 2004 03:54:09 +0200
Subject: Honest person required


Dear sir,

I crave your indulgence at this mail coming from somebody you have not
know before. I decided to do this after praying over the situation.
You should please consider the transaction on its content and not the fact
that you have not known me before. I need not dwell on how I came by
your contact information because there are many such possibilities
these days.

I would like to introduce myself as Mrs. Hadiza Ali, of Repulic of
Benin, widow to Late Mr. Usman Ali (for Consular of the benin embassy
in Madrid, Spain. I have been recently been daigonosed of Cancer of the
Pelvics. I am writing from my sick bed.

There is this US$5.5Million my husband has in an account with the
Financial Bank, Benin of which I am the next of kin. With my health
condition and because my husband and I have no children, I am looking
for a credible person to whom I will pass the right of next of kin. This
person will apply to the bank and request for the transfer of the fund to
his/her bank account.

This is on the condition that you will take 25% of the fund for
yourself, 5% used for expenses, while you will use the remaining 70%
for the less previlege people in the society. This is in fulfilment of the
last request of my husband: that a substantial part of the fund be used to
carter for the less previleged.

If this condition is acceptable to you, you should contact me
immediately with your full names and contact information so that I
will ask our family lawyer to prepare the authorization that will give you the
right of next of kin to the account in the bank. I will also give you a text
of the application you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be
transfered into your account, but you should please ensure that the
fund is used as i have described above.

I look forward to your response.

Yours,

Mrs.Hadiza Ali

Anti-fraud resources:

• What can you do when you receive 419 spam