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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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)
  • "million 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: "Law Office" <lawoffice@g.pl>
Reply-To: nolo2008@msn.com
Date: Thu, 17 Jul 2008 14:23:34 +0200
Subject: Urgent


Mr. N. Khechane

PO Box 10155

Johannesburg 2000

South Africa



*Urgent
Business Offer*
Good Day,

I am Mr. Nolo Khechane, an attorney at law. A deceased client of mine, who
hereinafter 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 bank where
this deposit valued at Nine Million United States Dollars( US$9 million
dollars) is lodged. This bank has 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 extraordinarily
confidential, whatever your decision, while



I await your prompt response. Please contact me at once by email and
remember to send me YOUR TELEPHONE AND FAX NUMBER to indicate your interest.



Best Regards,
Mr. N. Khechane
(Principal Partner).

Anti-fraud resources:

• What can you do when you receive 419 spam