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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.

Click here to report a problem with this page.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "inheritance funds" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • delane77william@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: delane william <delanewilliam06@yahoo.fr>
Reply-To: delane77william@hotmail.fr
Date: Thu, 23 Nov 2006 16:59:50 +0100 (CET)
Subject: ATTENTION: BENEFICIARY.


FROM THE DESK OF:
MR,DELANE WILLIAM DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR
SENAGAL PLC,
DAKER-SENAGAL.

ATTENTION:BENEFICIARY.

Following the protest of the International Community, The World Bank,IMF and the
instruction by the President and Commander in Chief of the armed forces
(Chief General Abulawadi) that all outstanding foriegn debts especially Contract payment should be released to the benefeciaries forthwith unconditionally.

YOUR INHERITANCE FUNDS OF $27.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,
A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: DKS BANK,DAKER.
BANK ADDRESS:DAKER SENEGAL.
ACCOUNT Number:
6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY
IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL
NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.PS YOU ADVICE TO WRITE ME ON MY DIRECT EMAIL ADDRESS:delane77william@hotmail.fr
CONGRATULATIONS IN ADVANCE.

BEST REGARDS.
MR,DELANE WILLIAM
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,


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Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.

Anti-fraud resources:

• What can you do when you receive 419 spam