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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "huge deposit" (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 us 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)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • samueltunde011k@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: sam_tunde sam_tunde <sam_tunde16@hotmail.fr>
Reply-To: <samueltunde011k@yahoo.fr>
Date: Sun, 19 Aug 2007 15:36:30 +0000
Subject: HELLO THEODORE



HELLO THEODORE

Good Day

Partnership Business

My name is Mr.Samuel W. Tunde a Banker and accountant with African Development bank here in Cote Ivoire.I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I am the personal accounts manager to Engr Henry Theodore, a National of your country, who used to work with an oil servicing company here in Cote Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has beenunsuccessful. After several unsuccessful attempts, I decided to trace his last name over the internet,to see if I could locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank here in,where the deceased has an account valued at about (USD$ 16 million US dollars).

They have issued me a notice to provide the next of kin or the bank will declare the account unservicable and thereby send the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over the last two years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at (USD$ 16 million US dollars) can be paid to you and then we can share the money.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. If you can handle this with me, reach me immediately through my piivate email address (samueltunde011k@yahoo.fr) and please include information below to enable me work on the deceased account file.

1. Your full Name's
2. Postal Address
3. Date of Birth
4. Telephone and fax numbers for more discussions
5. Profession with positiony.

Thanking you for your anticipated cooperation,

Your friend and partner
Mr Samuel W. Tunde.


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Anti-fraud resources:

• What can you do when you receive 419 spam