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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.

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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:
  • "million 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)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Ch y <rjkrjkdf@hotmail.com>
Reply-To: <yip1@o2.pl>
Date: Fri, 25 May 2007 10:31:56 -0600
Subject: CHOY CHOONG YIP CHAMBERS


CHOY CHOONG YIP CHAMBERS22/24 MARINA ROAD, VICTORIA ISLAND, LAGOS-NIGERIATEL:+ 234-803-5564116 Dear Mr. & Mrs. Wouters,
I am Choy Choong Yip, a citizen of Singapore and also a Personal Attorney to the late Dr. John W. Wouters, a national of your country and an international business man. My client was involved in a plane crash, you can view the web page on: http://news.bbc.co.uk/2/hi/africa/4368516.stm The pilot of Bellview Airlines flight 210 sent a distress signal just after taking off from Lagos for the Nigerian capital, Abuja, in stormy weather at 2045 (1945 GMT) on Saturday. My late client deposited the total sum of $20,000,000,00 (Twenty Million United States Dollars) in a Finance House in New York, United States of America. In my position, i have a copy of (Deposit Slip and Deed of Will), all I require is your honest co-operation to enable me present you as the next of Kin to the deceased, since you have the same name with him. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will take 30% of the fund as the personal Attorney to the deceased, then 70% should be paid to you as the Next of Kin to the deceased. I will send you a copy of my International Passport for proves and Please kindly forward the below details to me as soon as you receive this message, to enable the Bank contact you as the true next of kin:- YOUR FULL NAME. YOUR CONTACT ADDRESS. YOUR PRIVATE TELEPHONE NUMBER. YOUR AGE & OCCUPATION. YOUR IDENTIFICATION.
Thanks and may God bless you. Here i remain, Attorney Choy Choong Yip.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam