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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:
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "dormant account" (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: "Adama Diallo" <adama_diallo14@mail.mn>
Reply-To: adama_diallo01@myway.com
Date: Wed, 11 Jun 2008 09:48:01 +0000
Subject: I EXPECT YOUR URGENT RESPONSE


FROM THE DESK OF MR.ADAMA DIALLO
AUDITING DEPARTMENT
INTERNATIONAL BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO.
TEL:+226-78900178


Good Day !



I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honour against your will. I am 47, and work with the
International Bank Of Africa here in Burkina Faso (one of the African
leading banks in the West Coast). Here in this bank existed a dormant
account for the past 8 years which belong to an German citizen who is now
late Mr.Andreas Schranner.



When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account. This is the story in a nutshell. Now I want
an existing account overseas where the bank will transfer this funds.



ThereFore, I had planned to destroy all related documents for this account.
It is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount is not so much at
the moment and plus all the accumulated interest the balance in this account
stands at-(US$ 25.7 million US dollars).



*Now our questions are*:-



1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?



If you can sponsor this transfer Consider this and get back at us as soon as
possible. Finally, it is my humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy
it deserves. I Expect your urgent response if you can handle this project.
Call me at this direct line (+226-78900178) after sending a mail for
confirmation.



Many Greetings to you,

Mr.Adama Diallo.

Anti-fraud resources:

• What can you do when you receive 419 spam