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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "urgent assistance" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Dr Ali Ahoefa <aliahoefa27@hotmail.fr>
Reply-To: <aliahoefa@yahoo.co.uk>
Date: Tue, 24 Jul 2007 09:27:47 +0000
Subject: Greetings from DrAli !!



FROM THE DESK OF DR ALI AHOEFABILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)WEST AFRICADEAR FRIEND,CONFIDENTIALI know that this mail will come to you as a big surprise; I am the bill and exchange manager in bank of africa. I hoped that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families.In my department i discovered an abandoned sum of 10.5m usdollars in an account that belongs to one of our foreigncustomer (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY),who diedalong with his entire family in monday,31 july,2000, ina plane crash.for more information visit this site below:ttp://news.bbc.co.uk/1/hi/world/europe/859479.stmI need your urgent assistance in transferring the mentioned sumImmediately to your account, the money has been dormant foryears in our bank here without any body coming for the claim,i don't want the money to go into our bank treasury as anabandoned or unclaimed fund,so this is the reason why Icontacted you, so that we can release the money to you as thenearest person to the deceased customer.please i will like you to keep this proposal as a top secretand delete if you are not interested and if you are interestedreply and call me for my urgent attention, upon receipt of yourreply,i will send you full details on how the business will be executed and alsonote that you will have 30% of the abovementioned sum if you agree to transact the business with meand 10% will be for any expenses that will occur during thetransfer why I will have 60% as my own share.DR.ALI AHOEFABANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASOWEST AFRICA
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam