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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:
  • "huge sum of money" (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)
  • "million 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)
  • ",000,000" (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)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a next of kin scam.

Fraud email example:

From: Paul Ikemba <pic.plc74@hotmail.com>
Reply-To: <pic.plc4@yahoo.pl>
Date: Tue, 31 Jul 2007 08:30:51 -0600
Subject: CAN YOU BE SINCERE?



FROM: PAUL IKEMBAMEMBER; EXECUTIVE BOARD OF TRUSTEES;PRUDENTIAL INSURANCE COMPANY.
Attn: Intended Partner I feel quite safe dealing with you in this mutual beneficial transaction. This correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am PAUL IKEMBA, Member of the Executive Board of Trustees PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal/ Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that the Assurance Contract of Mr. Morris Thompson, who maintained a Life Insurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury.
Recently, I came across a very huge sum of money belonging to the above deceased person (Mr. Morris Thompson) an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list This man was our client and has a Life Insurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Insurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin or even his business associate if you so choose and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully without trace even in future. Please I need the following: 1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.4. YOUR AGE AND OCCUPATION The transaction will be done successfully and smoothly completed via email and telephone. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclusion of this transaction, we shall share the money 70-30 (30% for you and 70% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the COMPANY. Your earliest response to this matter is very important. Kind Regards, PAUL IKEMBAPRUDENTIAL Insurance.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam