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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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 email message is a next of kin scam.

Fraud email example:

From: "Ahmed Nyaka" <ahmednyaka21@hotmail.com>
Reply-To: ahmednyaka@yahoo.com
Date: Mon, 28 Aug 2006 07:26:16 +0000
Subject: TREAT AS URGENT AND CONFIDENTIAL

FROM: DESK OF AHMED NYAKA.
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO.

Dear Friend,

I know that this mail will come to you as a surprise.I am the bill and
exchange manager in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
I need your urgent assistance in transferring the sum of
($18000.000.00.Million United States Dollars) Eightheen Million United
States Dollars immediately to your account.The money has been dormant for
years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.I don't want the money to go into our
Bank treasury as an abandoned fund,so this is the reason why i contacted
you,so that we will can release the money to you as the nearest person to
the deceased cutomer.

Please I would like you to keep this proposal as a top secret and delete if
you are not interested.Upon receipt of your reply,I will send you full
details on how the business will be executed and also note that you will
have 25% of the above mentioned sum if you agree to transact the business
with me.

Your's Faithfully,
Ahmed Nyaka.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam