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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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.

Fraud email example:

From: yusuf ali <yusuf_ali44a@hotmail.fr>
Reply-To: <yusuf_ali778@yahoo.fr>
Date: Tue, 27 Nov 2007 08:18:03 +0100
Subject: TREAT AS URGENT AND CONFIDENTIAL



FROM Mr Yusuf Ali .
Dear Friend

I am Naik Yusuf Ali Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15Million dollars who is a customerto the bank where i work.

He died with his family during their vacation journey In that regard, i decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.

I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.
I will give you more details about the transaction when I receive your responsevia my email address.

Thanks and God bless.
Mr Yusuf Ali


















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Anti-fraud resources:

• What can you do when you receive 419 spam