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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:

• The following phrases in this message should put you on alert:
  • "top of the day to you" (a standard Nigerian greeting phrase)
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Dr.Martin Onyeze <m_on777@hotmail.com>
Reply-To: <onyezemartin222@yahoo.es>
Date: Tue, 19 Jun 2007 18:12:06 +0100
Subject: Get back to me with your full contact



Dear Friend, Top of the day to you. Let me crave your indulgence to introduce myself to you, I am Dr.Martin Onyeze staff of one of the leading banks in Ghana. I will want to solicit for your assistance to help receive an inheritance sum due for claim to one of our late customers, Mr. David Thompson, He died in automobile accident with members of his family.I happen to be the Resident internal controller in the branch where he deposited the total sum of $8.7 Million usd on the 6th of June 2002.It was discovered from his personal attorney that he did not state in his WILL any next of kin to claim this funds, we have sent routine notification to his forwarding address and discovered that he does not have anyone to claim this funds. It is very unwise to allow this man's fruit of labour to go into the wrong hands because no one has come forward to claim the funds. Thus my proposal to you is to stand as his next of kin to claim the funds, his personal attorney has worked things out and i am willing to furnish you with necessary information the bank here will demand from you during the process of this transaction. Please if you are willing to assist, I will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person. Please contact me for more information with the below informations filled out.NAME: .............................MAILING ADDRESS:...................AGE: ..............................STATUS:............................STATE/COUNTRY:.....................TEL/FAX NUMBERS:...................CELL PHONE:........................COMPANY NAME: .....................OCCUPATION: .......................
I look forward to working with you.
Regards,
Dr.Martin Onyeze

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Anti-fraud resources:

• What can you do when you receive 419 spam