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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• This email message is a next of kin scam.

Fraud email example:

From: (sent from abused email account)
Date: Sat, 18 Oct 2008 11:28:54 +0200
Subject: FROM THE DESK OF MR BAJOGA IZONN.

FROM THE DESK OF MR BAJOGA IZONN.
THE AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO.


I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD8.7 MILLION ) EIGHT MILLION SEVEN HUNDRED UNITED STATE DOLLARS TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR

DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JIN SUN) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31th JULY 2000 ON GHASTLY MOTOR ACCIDENT.AND ALSO I WANT TO USE MY OWN SHARE OF THE FUND TO TAKE MY WIFE TO ABROAD FOR LIVER DAMAGE TREATMENT. IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 40% OF THIS FUND WILL BE
FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRANSACTION THAT WILL ARISE. I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE FUND TO
YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. I WILL GIVE YOU THE TEXT OF
APPLICATION CLAIM FORM WHEN I HEAR FROM YOU,HAVE A NICE DAY.

1. NAME IN FULL:.......................
2. ADDRESS:..............................
3. NATIONALITY:......................
4. AGE:.....................................
5. SEX........................................
6. OCCUPATION:......................
7. MARITAL STATUS:............
8. PHONE..................................
9. FAX:........................................
BEST REGARD,
MR BAJOGA IZONN

Anti-fraud resources:

• What can you do when you receive 419 spam