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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • asitaali02@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "ali asita" <asita_ali2@mailbox.hu>
Reply-To: asitaali02@yahoo.fr
Date: Thu, 22 May 2008 10:51:59 +0000
Subject: PLEASE REPLY AND CALL ME IMMEDIATELY


THE DESK OF mr asita ali
Audit & Accounts Manager FOREGN REMITTANCE
DEPARTMENT AFRICAN DEV.BANK (adb)
Ouagadougou Burkina Faso .
PRVATE EMAIL asitaali02@yahoo. <asitaali02@yahoo.fr>fr <asitaali02@yahoo.g>

I am mr asita ali the Audit & Accounts Manager dept. in the Ecobank (ECBF).
I am writing to request your assistance to transfer the sum of $7.300,
000.00 (SEVEN Million, three Hundred Thousand United States dollars) into
your accounts.

The above sum belongs to our deceased customer late Mr. Nicolas Francois from
Paris France who died along with his entire family in the Egyptians plane
crash 2004 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr Nicolas Francois died
with his next of kin and according to the laws and constitution guiding this
banking institution WHICH stated that after the expiration of (5) five
years, if no body or person comes for the claim as the next of kin, the fund
will be channel into national treasury as unclaimed fund. Because of the
static of this transaction I want you to stand as the next of kin so that
our bank will accord you the recognition and have the fund transferRED INto
your account.

The total sum will be shared as follows: 50% for me, 50% for you and
expenses incidental occur during the transfer will be incur by both of us.
The transfer is risk free on both sides hence you are going to follow my
instructionS till the fund IS BEEN transferRED INto your account.

More details information with the text of application form will be forwarded
to you to breakdown explaining comprehensively what IS requireD of you.

Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / drivERS license.......
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks A lot.
mr asita ali

PRVATE EMAIL asitaali02@yahoo.fr
Audit & Accounts Manager FOREGN REMITTANCE
DEPARTMENT AFRICAN DEV.BANK (adb) .

Anti-fraud resources:

• What can you do when you receive 419 spam