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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • jall_ow001@yahoo.com

Fraud email example:

From: "Mr. Paul Jallow" <paul_jall@yahoo.com> (may be fake)
Reply-To: jall_ow001@yahoo.com
Date: Thu, 13 Oct 2005 16:57:44 +0000
Subject: ASSISTANCE NEED

My name is Mr. Paul Jallow of credit and foreign bills of Bank Of Africa (BOA) (Dakar Senegal).I am writing in respect of a foreign customer of my bank with account number 14-255-2004 who perished in a plane crash.

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as none has come to claim his funds of usd.15.5M (Fifteen million five hundred thousand united states dollars) which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than five years, because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal after realizing that your name and country is similar to the deceased. I will give you 30% of the total.Upon the
receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take.

I will not fail to bring to your notice that this business is hitch free and that you should not
entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased. When you receive this letter.

Kindly send me an e-mail signifying your interest in my alternative
email address jall_ow001@yahoo.com including your
private Tel/Fax numbers for quick communication.

Yours faithfully,

Mr. Paul Jallow

Anti-fraud resources:

• What can you do when you receive 419 spam