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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:
  • "million 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)
  • ",000,000" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993203419 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "DR.JOSH ABOUJI" <drjoshbk03@yahoo.fr>
Reply-To: dr_josh_aboujibk1@yahoo.fr
Date: Fri, 11 Apr 2008 15:24:57 +0200 (CEST)
Subject: FROM DR.JOSH ABOUJI


Attn Dear trusted Friend,

Do accept my sincere apologies if my mail does not meet your personal ethics,Your profile pushed me to send you this mail. I will introduce myself first to you.My name is DR.JOSH ABOUJI,a staff in the accounts management section of BANQUE SAHELO -SAHARIENNE POUR L' INVESTISSEMENT ET LE COMMERCE (B.S.I.C)here in bénin republic. One of our accounts with holding balance of USD15,000,000(Fifteen Million United States Dollars) has been dormant and it has not been operated for the past years and an account that belongs to one of our foreign customer MR.AUSTIN HARTMAN who died along with his entire family on 25th December 2003 in a plane crash.

VIEW THIS WEB SITE
( http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html )
And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to make this deal. We thus propose to do business with you, standing in as the next of kin , so that this fund will released to you after due processes have been followed.

If you accept to carry out this project with us, we will offer you 40% of the total sum, while I and my colleagues involved will take 60% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days.This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you,along with your contact phone number for easy communication.

CALL ME ON 00229 93 20 34 19.

Regards,
DR.JOSH ABOUJI.

DISCLAIMER:
This message contains confidential information and is intended only for specified addressee. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission.




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Anti-fraud resources:

• What can you do when you receive 419 spam