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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:

• 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:
  • "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.
• 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.
  • +2348076597967 (Nigeria, prepaid mobile phone)
• 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.
  • davidahemmd2344@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ahemmd david <d_ahemmd777@hotmail.com>
Reply-To: <davidahemmd2344@hotmail.com>
Date: Tue, 13 Nov 2007 12:02:04 +0100
Subject: From:Mr David Ahemmd



From:Mr David AhemmdUnion Bank of Nig Plc
My name is Mr David Ahemmd, the manager, credit and foreign bills of Union Bank Nigeria Plc. I am writing in respect of a foreign customer of my bank with account number 14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6,1997.
Since the demise of this our customer, I personally has 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 usd.21.5 m, [twenty-One 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 Ten years, because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal after realizing that your name and country is similar to the deceased. I will give you 25% of the total. Upon the receipt of your response,and also 10% will be for expenses that will come up through the proccess of transfering this fund, I will send you by fax or e-mail the application, bank's fax number and the next step to take. 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 seven banking days, after you apply to the bank as a relation to the deceased.
When you receive this letter. Kindly send me an e-mail through my private email address above davidahemmd2344@hotmail.com signifying your decision including your private Tel/Fax numbers for quick communication. Respectfully submitted, Mr David Ahemmd.Telephone number: 234-80-76597967
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Anti-fraud resources:

• What can you do when you receive 419 spam