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"419" Scam – Advance Fee / Fake Lottery Scam

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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 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)
  • "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)
  • "this business is hitch free " (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: samanderson anderson <samanderson12@hotmail.fr>
Reply-To: <samanderson111@yahoo.com>
Date: Tue, 23 Oct 2007 00:19:41 +0200
Subject: !! HOUSING BANK OF SENEGAL!!


!! HOUSING BANK OF SENEGAL!!

Greetings

My name is Dr. Sam Anderson the Branch Manager, Credit and Foreign Bills of Housing Bank Of Senegal .Am writing in respect of a foreign customer of my bank with account number D14-A55-096/HBS/AD who perished in a plane crash [Ethiopian airline 961]with the whole passengers aboard.Since the demise of this our customer.I have personally watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of 8.5 Million US Dollars,eight million five hundred thousand united states dollars] which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of kin as no one has come up to be the next of kin.And the banking ethics here does not allow such money to stay more than Eleven years, because money will be re called to the bank treasury as unclaimed after this period. In view of this I got your contact through a search on the Internet .

I shall give you 30% of the total sum. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased. When you receive this letter and dont borther your self i will provide every vital document for this transaction to my bank. Kindly send me mail signifying your decision including your private telephone/ fax numbers and your country, for quick communication.

Respectfully submitted,

Dr. Sam Anderson.Branch Manager
of Housing Bank Of Senegal.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam