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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:
  • "hundred thousand united states 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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: Ammed Zango <ammedzango16@yahoo.com>
Reply-To: ammedzango@yahoo.com
Date: Thu, 31 Jan 2008 12:00:30 -0800 (PST)
Subject: From Ammed Zango.


>From Ammed Zango.
Auditing & Accounting Unit
Regional Solidarity Bank
Lome-Togo.

Dear,

I wish this my proposal will not come to you as a surprise.I am Mr.Ammed Zango, the head of auditing and accounting section Regional Solidarity bank Lome-Togo .We had a foreign customer,who used to work with Shell Internationale Republic of Togo,he deposited a huge amount of $9.5m(Nine million five hundred thousand United States Dollars),with our Bank.
Eventually this client died on 26th December 2004 in Tsunami disaster that happened in Sumatra island, Indonesia.while on a holiday.

A situation I have monitored closely with my position in the Bank. Now, having monitored this deposit and managed it before his death, and hence nobody has showed up as the next of kin to this deceased since then, I have removed the file to my private vault.
I seek your consent to present yourself as the next of kin to the deceased, so that the proceeds of this account can be paid to you. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country.

This does not have any risk attached to it . I therefore request you to confirm your interest by a return message and I will furnish you with further details regarding the transaction but do not forget to keep this as a top secret between both of us. you will be entitled to 40% of the total sum as gratification,while 10% will be set aside to take care of every expenses that may arise during the time of transfer and also telephone/fax bills, and 50% will be for me.
I look forward to hear from you immediately you recieve this message.

Yours faithfully,
Mr.Ammed Zango.


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Anti-fraud resources:

• What can you do when you receive 419 spam