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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • ah_idris06@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Ahmed Idris <ahmed@islamicnetwork.com>
Date: Sun, 06 Aug 2006 12:42:40 -0400
Subject: be the next of kin

Barrister BEN KOFA & CO
Lagos Nigeria.
E-mail: ah_idris06@yahoo.com
 
I am Barrister Ahmed Idris, a solicitor at law. I am the personal attorney to Mr. Barry Kelly, He was the CEO to a private firm here in Nigeria. Here in after shall be referred to as my client. On the August 6, 1999, my client, his wife and their only daughter were involved in a car accident along Abeokuta express road. Since the demise of my client, I personally has watched with keen interest to see his next of kin but all has proved abortive as no one has come to claim his funds deposit of
US$25M, [Twenty Five Million United States Dollars] which was deposited
by my late client with Diamond Bank Limited here in Nigeria.

On this note, I decided to seek for a foreigner who will stand as the Next of kin to claim this funds from the Diamond Bank Limited where the funds was deposited, as none of the deceased relative has come up to claim the deceased funds. The banking ethics here does not allow such money to stay more than Nineyears, after which the funds will be forfeited to the government account as unclaimed funds. With respect to your personality, I will give you 15% of the total sum.Upon the receipt of your response, 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 will be finalized within ten (10) banking days depending on how fast we can communicate. 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. Please reply to my private e-mail: ah_idris06@yahoo.com

Best regards,

Ahmed Idris

http://mail.islamicnetwork.com/">http://mail.islamicnetwork.com

Islamic Network - Get INto Islam.
http://www.islamicnetwork.com/

Anti-fraud resources:

• What can you do when you receive 419 spam