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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • kabila_and_sister012@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "FROM KABILA MOHAMED AND SISTER MARAMA" <kabila_and_sister011@yahoo.co.uk> (may be fake)
Reply-To: kabila_and_sister012@yahoo.co.uk
Date: Fri, 16 Nov 2007 15:57:37 +0000
Subject: Assalamulakum Warahmatullahi warabraakatu

Dear Friend,

Good day,I sincerely seek your assistance.

Our name is Mr.Kabila Ahmed and younger sister Fatue Ahamed whom
his entire family was wiped out as a result of
Egyptian Airlines that crashed into the Red Sea in cairo and I and my
sister is the only son and Daughter Before the accident,
Our late Father deposited the sum of $50million United State dollars
cash in a register prime bank here in Dakar Senegal in my name as the
next of kin.

Meanwhile we are with all the documents that covers the fund and as an
asylum seeker it is not in our legal capacity to put up claims to this
fund This is why we need your
assistance as my late fathers foreign partner to put up claims to this
fund I will forward to you all the documents that cover this fund.

We shall offer you 25% of the fund for your assistance and efforts
while 5% will be mapped out for any expenses that we may incurred during
this transaction If interested and capable
to assist me in this transaction please get back to us immediately.

Furnish us with the following requested information as soon as
possible.

Full name....................................
Home|office address.....................
Mobile telephone Number............
Fax Number..............................
Occupation...............................
Nationality..................................
Position Hold...............................
Age............................................
Marital Status..............................
Country....................................
Bank account details.....................

PLS REPLY US WITH OUR ALTERNATE MAIL ADDRESS FOR SECURITY REASON, EMAIL
kabila_and_sister012@yahoo.co.uk

Yours sincerely.
kabila Ahmed and Sister Fatue.

Anti-fraud resources:

• What can you do when you receive 419 spam