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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
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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:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "hundred thousand 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)
• 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.
  • mylawchamber.adli70@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ADLI AZNAM <mylawchamber_adli70@yahoo.com>
Reply-To: mylawchamber.adli70@gmail.com
Date: Thu, 22 Nov 2007 10:35:39 -0800 (PST)
Subject: CAN YOU WORK WITH ME ON THIS?


Dear Eric

This notification may come to you as a surprise but only your willingness and your commitment will enable and guaranty me to be able to relay issues with you in due term. If am well assured of your mutual consent and your trustworthiness which will give me the initiative to intimate you on a mutually beneficial procedure.

I am Adli Aznam, an attorney at law .Sometime in 2002, I lost one of our valued clients in a heart related disease; it developed after he suffered an heart attack as a result of loosing his wife and kids to a ghastly motor accident where he transacts some of his business.

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at One million seven hundred thousand US dollars($1,700,000:00) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please you can also contact me at once to indicate your interest on my alternative email mylawchamber.adli70@gmail.com .

Best regards,
Adli Aznam.

This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.


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Anti-fraud resources:

• What can you do when you receive 419 spam