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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "hundred thousand 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)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "lome togo" (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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2289157676 (Togo, probably a prepaid mobile phone)

Fraud email example:

From: Mr Morris Martins <mrmorris_martins11@hotmail.fr>
Date: Sat, 28 Jul 2007 09:08:34 +0000
Subject: From Mr.Morris Martins.




From Mr.Morris Martins. Auditing and Foreign BillsEcowas Monetry UnionLome Togo.
Hello Sir,

With due respect,i am Mr.Morris Martins,and works with a Security and Finance house here in Lome Togo as the manager auditing and foreign bills section of international banking services including deposits trust and company management,a subsidiary of Ecowas Monetry Union (E.M.U.) with head office in Lome Togo. i am contacting you in confidence believing that you are matured in business and can keep confidentiality of this transaction untill a successful line is drawn.

However is not mandatory nor will i in any manner compel you to honour against your will,here in this company existed a deposit for the past 6 years with A/C No:ECB2446983652 which belongs to an American national who is now late Mr Morris Thompson who died on 4th February 2000 on board with Alaska Airlines Flight 261.
When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this deposit. This is the story in a nutshell.

Now I want someone from overseas who will be presented to the company as the bonafide next of kin so that this fund will be transfered on his name,thereafter,I had planned to destroy all related documents for this deposit. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The deposit is intact and stands at-(US$14.5M) fourteen million five hundred thousand united states dollars,what is needed now is foreigner then i will furnish you with related information to back-up this claim successfully.

Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can handle this transfer with me.

Consider this and get back to me as soon as possible.Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

Please for our subsiquent communication and contacts kindly send me the following when replying :

You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between I and you and to prove my utmost honesty and sincerity,this is where this fund shall be transfered into before disbursment and sharing between both of us.

I expect your urgent response if you can handle this project,send me an email for confirmation.


Respectfully yours,

Mr.Morris Martins
14 Boulevard St. Michelle's Lane,Lome, BP 4AJ Togo.Tel: +228 915 76 76 .
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam