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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:
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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 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)
  • "lagos" (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.
  

Fraud email example:

From: "Dr.Idris Suleman" <suleman_idrisa@yahoo.co.in>
Reply-To: idris_suleman@hotmail.com
Date: Sun, 29 Jul 2007 17:38:48 +0100 (BST)
Subject: LOOK INTO THIS MATTER


FROM . Dr Idris Suleman
ADDRESS .A2-4, Wisma Nation Horizon,
Jalan Petanak,
P.O.Box 156
93740 Kuching
Lagos.
Telephone +234-1-4732762

Good Day,

My name is Dr Idris Suleman I am the chief accountant of Oceanic bank plc (O.B) I am the personal bank manager to the late ENG.Andrew Quarles, a wealthy businessman who died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported n:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

He have a fixed deposit of (US$17.5 million dollars) in our bank, Since he died with his wife and two kids and all efforts made by the bank, the police and myself to get any of his relatives to claim this money were unsuccessful, leaving nobody to claim the funds, I am now seeking your willingness to stand as next of kin to this man since it is the law say that if the funds are unclaimable at the expiration of six years the funds will be divert the Her Majesty's Account.

I am his personal bank manager to him and i have all the document to protect you in any law of the land. If you are interested please reply or call me, so that I may inform you on how I plan to execute this transaction and also discuss how we are going to share the funds. PLEASE DO CALL ME NOW URGENT +234-1-4732762

MY REGARDS,
Dr Idris Suleman
ACCOUNT MANAGER
Oceanic BANK PLC (O.B)
PRIVATE NUMBER+234-1-4732762
aujourd'hui de mail !

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Anti-fraud resources:

• What can you do when you receive 419 spam