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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: dr alimomodo <dr_alimomodo201@hotmail.fr>
Reply-To: <dr_ali_momodo1@yahoo.fr>
Date: Mon, 23 Jul 2007 17:46:29 +0000
Subject: GOOD DAY



FROM:DR.ALI MOMODO,BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA-FASO. Dear friend, I know that this letter may come to you as a suprise. I got your contactaddress from the Internet when I was searching for a business partner.My name is DR.ALI MOMODO. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTYFIVE MILLION U.S DOLLARS). In an account that belongsto one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america .Since we got information about his death, the bank have been expecting hisnext of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to thedeceased, as indicated in our banking guidelines but unfortunately we learntthat all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this businessproposals to you and release the money to you as next of kin or relation tothe deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury asunclaimed Bill.The request of foreigner in this transaction is necessary because our latecustomer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 30% of this money will be for you as foreignerpartner in respect to the provision of a foreign account.10% will be setasidefor expenses incurred during the business and 60% would be for me, after which I shall visit your country for disbursement according to thepercentages indicated.

Trusting to hear from you immediately.

Yours Sincerely,

DR.ALI MOMODO,
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam