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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:
  • "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.

Fraud email example:

From: "falix menash" <falix.menash@klikni.cz>
Date: Sat, 24 May 2008 17:31:34 +0100
Subject: Mr Falix Osei


From:Mr Falix Osei(Vault Manager)
Cristal security Company Ltd.
Dear:

I am MrFalix Osei, I work as a Vault Manager with a private security company
based in Ghana. A deceased client of mine, who here in after shall be
referred to as my client, died as the result of a heart-related condition on
the 11 November 2001. His heart condition was
due to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as
reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the security
company where the deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS. ($12,800.000.00 USD).is lodged. As Vault Manager
issued me a notice to contact the next of kin, or the account will be
confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same last
name, so that the proceeds of this account can be paid to you. Then we can
share the amount on a mutually agreed-upon percentage.All legal documents to
back up your claim as my client's next-of-kin will be provided. All I
require is your honest cooperation to enable us see this transaction
through.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values, do accept my apology.I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest.Looking forward to your
reply.

Best regards,
Mr Falix Osei

Anti-fraud resources:

• What can you do when you receive 419 spam