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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "huge deposit" (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)
  • "million us 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: "Emeka" <emekaakoh8@excite.com>
Reply-To: e_akoh4@yahoo.fr
Date: Sat, 24 Mar 2007 13:57:11 -0400 (EDT)
Subject: Dear Erwin Reply Asap


Dear Erwin,I am an Accountant with ACB INTERNATIONAL BANK PLC (ACB),My name is Mr Emeka Akoh, a Banker,I am the personal Account Manager to Engr.Gerald A.Erwin,a National of your country, who used to work with a Multi-national oil Firm in Nigeria(SummitOil)Here. inafter shall be referred to as my client On April 21, 2002, my client,his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged,
particularly the ACB INTERNATIONAL PLC (ACB) where the deceased had an account valued ($20million u s dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at($20million US dollars) can be paid to you and then you and me Can share the money.60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation 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.Please get in touch with me with the below email Address: e_akoh15@yahoo.dkplease include your private phone and fax for easy
communicationBest Regard's,Mr.Emeka Akoh

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Anti-fraud resources:

• What can you do when you receive 419 spam