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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (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 business is hitch free " (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "hackman mbaye" <hackmanmbaye2@latinmail.com>
Date: Sun, 30 Jul 2006 21:16:20 +0200 (CEST)
Subject: READ FOR GOOD.


DEAR FRIEND,

I AM CHIFE HACKMAN MBAYE, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT BANK OF AFRICA BURKINA FASO. I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK (DR. GEORGE BRUMLEY, OF AMERICA) WHO PERISHED ALONG WITH HIS WIFE AND THEIR SON AND DAUGHTER IN KENYA PLANE CRASH, EAST AFRICA,ON A FESTIVE VISIT FROM LOS ANGELES. WITH OTHER PASSENGERS ABOARD AS YOU CAN CONFIRM IT YOURSELF THROUGH THIS WEB SITE:

(http://www.wral.com/news/2345844/detail.html)

SINCE THE DEMISE OF DR. GEORGE BRUMLEY, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD7.2M,(SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN WITH OUR BANK HERE 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 PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FOUR YEARS, BECAUSE AFTER FOUR YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT, WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME.THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOUR WILLINGENSS TO ASSITS, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN 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 THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.

BEST REGARDS,

CHIFE HACKMAN MBAYE.


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam