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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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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 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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.

Fraud email example:

From: john toma <john_toma_001@hotmail.fr>
Reply-To: <john_toma500@yahoo.co.uk>
Date: Sat, 1 Dec 2007 20:07:50 +0000
Subject:
=?windows-1256?Q?RE:_URGENTLY_GET_BACK_TO_ME_AS_YOU_RECIEVED_IT.=FD?=





















Dear Friend, I am the manager of bill and exchange at the foreign remittance departmentof BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In mydepartment we discovered an abandoned sum of US$10.5m dollars (TEN.FIVE Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unlesssome body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it. Upon receipt to your willingness and kindid co-operation to assist with the dislodgement of the said funds, i will furnish you with much kindlines on how to proceed.For more explanation kindly get intouch with me Yours Faithfully,MR JOHN TOMA.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam