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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:

• 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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • emmanuelabalo@workmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "emmanuel kodjo abalo" <kodjoe.abalo@hotmail.com>
Reply-To: emmanuelabalo@workmail.co.za
Date: Tue, 27 Feb 2007 08:46:05 -0500
Subject: URGENT INHERITANCE FUNDS CLAIM

FROM THE DESK OF MR EMMANUEL KODJO ABALO



URGENT INHERITANCE CLAIM



GOOD DAY, I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY
WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING THE HUGE SUM OF MONEY
INVOLVED WHICH COULD MAKE ANY APPREHENSIVE. LET ME START BY INTRODUCING
MYSELF TO YOU,I AM MR EMMANUEL KODJO ABALO,THE HEAD OF ACCOUNTING DEPARTMENT
OF MY BANK, WHERE AM PRESENTLY WORKING.I SAW YOUR CONTACT DURING MY PRIVATE
SEARCH AT THE INFORMATION CENTRE HERE IN MY COUNTRY CHAMBER OF COMMENCE AND
INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED AND
CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.


FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED
TO DO. A FORIGNER LATE MOHAMED KAMAL YASSER, OIL MERCHANT/CONTRACTOR, UNTIL
HIS DEATH, OVER THE PAST YEARS AGO, WAS A VICTIM OF AN EGYPTIAN AIRLINE
FLIGHT 990 PLANE CRASH.
HERE IS DETAILS ABOUT THE PLANE CRASH.
(www.cnn.com/us/9911/02/egyptair990.list/index.h tml)
THE DECEASED, MOHAMED KAMAL YASSER, BANKED WITH US AND HAS A CLOSING BALANCE
AS A JULY 2000 WORTH $45M (FOURTY FIVE MILLION USD). WHICH MY BANK, NOW
EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS
BEEN MADE BY MY BANK DIRECTORS TO GET IN TOUCH WITH THE MR MOHAMED KAMAL
YASSER'S FAMILY OR RELATIVE BUT TO NO SUCCESS BASED ON THE PERCEIVED
POSSIBILITY OF NOT BEING ABLE TO LOCATE MOHAMED KAMAL'S NEXT-OF-KIN, THE
MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS
ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED
TO AN UNKNOWN ACCOUNT.


IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN
OF LATE MOHAMED KAMAL YASSER SO THAT THE FUNDS WILL BE RELEASED AND PAID
INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED.
ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY
WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE
SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED
THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED
FUNDS, WHILE WE KEEP 65% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH
LOCALLY AND INTERNATIONAL. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH ME
THROUGH MY DIRECT EMAIL ADDRESS FOR MORE INFORMATION AND ALSO SEND ME YOUR
CONTACT TELEPHONE AND FAX NUMBER INCLUDING YOUR CELL PHONE NUMBER FOR QUICK
AND EASY COMMUNICATION.


I AWAIT YOUR URGENT RESPONSE, ALL THE BEST AND GOD BLESS YOU. PLEASE EMAIL
ME ON THIS MY PRIVATE EMAIL ADDRESS FOR (emmanuelabalo@workmail.co.za)


YOURS FAITHFULLY,


MR EMMANUEL KODJO ABALO.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam