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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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• 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:

• 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:
  • "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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "lagos" (a location commonly mentioned in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • admphilip_2@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: philip adama <philip@padama.orangehome.co.uk>
Date: Mon, 30 Oct 2006 13:30:32 +0100 (CET)
Subject: BUSINESS RELATIONSHIP


Dear Friend
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day. We have decided to contact you due to the urgency of this transaction.
I am Philip Adama, the personal accountant to Mr Carl Joe, nationality of your country .He was a specialist Seasoned Contractor with Shell Petroleum Company in Lagos Nigeria, who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin
Republic on the December 26,2003.
You will read more stories about the crash on visit in this website:
Www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 26th December 2003. He has a fixed Deposit account with one of the biggest commercial bank here in Nigeria and no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me that his
supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients Extended relatives, this has also proved unsuccessful.
After these Several unsuccessful attempts, I decided to contact you but i know you might not know him due to the fact that he has been in africa for a very long time, we can get this money before they get confiscated or declared unserviceable by the bank.
Consequently, Since I have been unsuccessful in locating the relatives For a while now.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at USD$21.5M (Twenty-One Million, Five Hundred Thousand United States Dollars only)can be paid to you and then you and me can share the money.
I will obtain all the necessary legal documents on your behave as the next of kin to the late deceased that can be used to back up any Claim we may make. All I require is your honest co-operation 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 and am assuring you that it is 100% risk free transaction.
Relevant details of this transaction.
Thanks for Your anticipated assistance.
Best Regards
Philip Adama.
N/B. Please reply through my alternative Email Address:
admphilip_2@yahoo.it

Anti-fraud resources:

• What can you do when you receive 419 spam