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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.

Fraud email example:

From: "gabriel lobo" <gabriel_502001@hotmail.com>
Reply-To: gabriellobo2001@yahoo.com
Date: Wed, 18 Jan 2006 07:57:52 +0000
Subject: Respond Now

Attention

I am Gabriel Lobo Blanco a Business Partner to Mr. Emmanuel
a national of your country, who lived in Dubai United Arab Emirate.Here in
after shall be referred to as my client.
On the 30th of June 2002, my client, was involved in a car accident
along sagbama express road.All occupants of the vehicle unfortunately
lost there lives.
I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits was lodged.Particularly,
where the deceased had an account valued
at about 2.6 million dollars has issued me a notice to provide the next
of kin or have the account confisicated within the next30 official
working days.
Since I have been unsuccesfull in locating the relatives for over 2
years now I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds
of this account valued at 2.6 million dollars can be paid to you.
If you agree we can discuss your percentage.I have all necessary legal
documents that can be used to back up any claim we may make. All I
require is your honest cooperation 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.

Awaiting your response.


Best regards

Anti-fraud resources:

• What can you do when you receive 419 spam