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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • jmongoparkc@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Joseph Mongopark <jmongoparkc@yahoo.com>
Reply-To: jmongoparkd@yahoo.com
Date: Sun, 24 Aug 2008 20:06:55 -0700 (PDT)
Subject: Greetings To You__My Friend


I have a new email address!You can now email me at: jmongoparkc@yahoo.com



- Date:25:08:2008. Dear friend. ACKNOWLEDGEMENT AND INVITATION. I am Dr Joseph Mongopark, the Director in charge of Auditing and Accounting Section of Continental Bank Plc in Lome with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank department , I came across a very huge sum of money belonging to a deceased ( late )person, a foreigner who died on November 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation till now because there is no where to locate him family since he is a stranger when he was in this country . Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. The amount involved is USDA, $10.5m(TEN milli!
on FIVE HUNDRED united states dollars). As it may interest you to know, I got your impressive information through an international business enquiry on Internet. I believe you will be viable and capable to receive this magnitude Fund into your bank account without betraying me . Meanwhile all the whole arrangement is to put claim over this fund as the bonafide NEXT OF KIN to the late fund owner and get the required approval and transfer this money to your account then i will come over to meet you in your country and share the fund . All other necessary information will be sent to you immediately I hear from you .I suggest you get back to me as soon as possible stating your wish in this deal and send me your full names and direct telephone number for better communication on phone to move this fund into your bank account over there in your country soon because it will only take the bank 48 hours to Approve and Accredit the transfer into your bank account then send you all the !
original certificates through Dhl Currier service company to enable yo
u have the original copies of the certificates at hand before the fund will arrive . Thanks and I wish we have a pleasurable business transaction. Thanks, Dr Joseph Mongopark.

Anti-fraud resources:

• What can you do when you receive 419 spam