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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "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: tekoa beracah <tekoa_beracah155@hotmail.fr>
Reply-To: <tko_beracah04@yahoo.fr>
Date: Sat, 12 Jan 2008 10:40:33 +0000
Subject: FROM THE DESK OF MR TEKOA BERACAH



Mr Tekoa BeracahBill And Exchange ManagerBank Of AfricaOuagadougou,Burkina Faso

Dear, PRIVATE AND CONFIDENTIAL
I am Mr Tekoa Beracah,bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is ($22.5 million us dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called Salla khatif,a Lebanese who was involved in the december25Th 2003 Benin plane crash. Here is the air crash Website onfiltered= click below http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html He died four years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person Salla khatif as details shall be that you are the care-taker business associates to Mr Salla khatif and his properties. I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction. So if you are interested, send a reply to me immediately and in your reply please include the following:1.your Age2.your sex3.your occupation4.your country5.Phone number, Urgency has to be implied,as this business must strictly be a deal between both of us. Best regards,Mr Tekoa Beracah


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Anti-fraud resources:

• What can you do when you receive 419 spam