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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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: kk009@email.it
Date: Thu, 19 Oct 2006 14:12:36 +0200
Subject: Pls Confirm


Mr Ade Folarin
Chartered bank Plc,
Lagos-Nigeria.
My Dear friend,
I got your contact through the internet and I decided to reach you because
presently i am in desperate need of a trust worthy foreign person for this
proposal.
I am Mr Ade Folarin, Branch Manager, Chartered bank Plc, In January 2003,
one of my customer (foreigner) who was a consultant/contractor with the
Federal Ministry of Mines and Power, made a numbered time Fixed) Deposit,
valued at
US$11,500,000.00 (Eleven Million, Five hundred Thousand United States
Dollars), for twelve (12) calendar months in my Bank branch.
Upon maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers that he is no longer on earth.
The said fund is still in my Bank and the interest is being rolled over with
the principal sum at the end of each year. in accordance with the Nigerian
Federal Law, at the expiration of 4 (four) years, the money will be revert
to the ownership of the Nigerian Government if nobody come for the
claim.
Consequently, I shall present you as the next of kin, hence you are a
foreigner and the money will be share in the ratio of 60% for me, 40% for
you .There is no risk involved as i will use my position as the Branch Bank
Manager to secure approvals and guarantee the successful execution of this
transaction within 7-working days.
If this proposal interest you,let me know and I will send to you the
Detailed Information\'s on how this business would be successfully
transacted.please include your private phone number for voice contact.
Reply me through this email: adefolarin@aqualityplace.co.uk
Look forward to your urgent reply.
Thanks,
Best regards.
Mr. Ade Folarin
--
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Anti-fraud resources:

• What can you do when you receive 419 spam