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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "dear friend" (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: "AWUDU IBRAHIM" <awudu_108@ig.com.br>
Date: Fri, 29 Aug 2008 06:56:11 +0100
Subject: Beneficial Proposal


Hello Dear Friend,


I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honor against your will. I am 50year, and work with a
bank
(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 a American national who
is
now late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 1990


http://news.bbc.co.uk/1/hi/world/americas/502503.stm 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 account overseas where the bank
will
transfer this funds.Thereafter, 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$ 10.5 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 to us as soon as
possible through this email:: mr_awudu@live.com

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


Regards,

Awudu Ibrahim.

Anti-fraud resources:

• What can you do when you receive 419 spam