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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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. Fatima Ali" <fatima_ali91@yahoo.com> (may be fake)
Reply-To: fatima.ali2@voila.fr
Date: Thu, 9 Dec 2004 19:51:04 +0100
Subject: Dear,Honest person require


Dear

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 contactinformation because there are many such possibilities these days.I would like to
introduce myself as Mrs. Fatima 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$9.8Million my husband has in an account with the FinancialBank, 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 responsd,
Yours,
Mrs. Fatima Ali

Anti-fraud resources:

• What can you do when you receive 419 spam