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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:

• The following phrases in this message should put you on alert:
  • "with absolute secrecy" (they don't want anyone to point out to you that this is a scam)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "James Okwu" <jokwu001@excite.com>
Reply-To: okwu_james@walla.com
Date: Fri, 6 Apr 2007 09:20:15 -0400 (EDT)
Subject: Your Response Required










Hello DearI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please bear with me and treat with absolute secrecy and confidentiality. I pray that this email reaches you in the best of health.I am Mr James Okwu the Director of Operation with Prudent Bank Cotonou, Republic of Benin. One of our customers Mr Ron C. Crawford and his entire family was among the victims of Boe 727-type air plane belonging to African Transport Union (UTA). A Beirut-bound flight 111 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash through, http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash Before the unfortunate incident Mr Ron C. Crawford has an account with us valued at Four Million, Six hundred and Fifty Thousand US Dollars ($USD4.650M) According to the Benin Law at the expiration of Four years the money will revert to the
ownership of the Benin government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power. Please note that there will be no problem as my bank has made all effort to reach any of our late customers extended Relative but all was fruitless. My position as the Director of Operation in this bank guarantees the successful execution of this transaction. If you are interested and in agreement with me, please write back immediately. This money will be shared 50% each once the fund is transferred to any account you will give to my bank. If not interested please destroy the mail because of the confidentiality thatis attached to it.Thanks and God Bless YouBest
Regards.Mr James Okwu


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Anti-fraud resources:

• What can you do when you receive 419 spam