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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: "M.A O" <mao1590003@hotmail.com>
Date: Wed, 28 Sep 2005 21:37:59 +0000
Subject: letter, call me.

>From the desk of Mr Zialata Jones
Auditing department,
U.T.B, LOME TOGO.
TEL:002289257418

Attention,

I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to honour against your will.

I am Mr Zialata Jones, and work with a bank (one of the African leading
banks in the West Coast). Here in this bank existed a dormant account for
the past 8 years which belong to a American national who is now late Mr
Morris Thompson who died on Alaska Airlines Flight 261.
(http://www.nativefederation.org/history/people/mThompson.html)

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account. This is the story in a nutshell.

Now I want an account overseas where the bank will transfer this funds.
Thereafter, I had planned to destroy all related documents for this account.
It is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount is not so much at
the moment and plus all the accumulated interest the balance in this account
stands at-(US$14.1million US dollars).

Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.

Consider this and get back at me as soon as possible. Finally, it is our
humble prayer that the information as contained herein be accorded the
necessary attention, urgency as well as the SECRECY it deserves. I Expect
your urgent response if you can handle this project. Call me at this direct
line +228 925 7418 after sending a mail for confirmation.

I am expecting your urgent response as soon as you receive my message.
Kindly send any message through my alternative email addresses below for
security measures thus;(a159000000o@yahoo.ca )

Respectfully yours,
Mr Zialata Jones.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam