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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:

• The following phrases in this message should put you on alert:
  • ",500,000" (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)
  • "00,000.00" (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: (sent from abused email account)
Date: Tue, 11 Nov 2008 22:06:06 -0600
Subject: CAN YOU ?


Dear Respondent,

I am Mrs Jennifer Pui, Director of Operations of the Hang Seng Bank Plc Ltd,Sai Wan Ho branch,Central­ Hong Kong.I have an obscured business suggestion for you.Ali Hassan al-Majid, known as Chemical Ali, a cousin of Saddam Hussein and the man thought to have ordered the 1988 chemical attack on Iraqi Kurds,killing thousands, made a numbered fixed deposit for 82 calendar months with a value of, (US$ 14m Five hundred thousand) only in my branch.Ali Hassan was sentenced by the Iraqi Supreme Law court on Sunday 24th of june 2007.

After further investigation it was also discovered that Ali Hassan Al-Majid did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, ($14,500,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Ali Hassan is to die by Hanging.The funds are safe and unclaimed because he left no information about any next of kin .I also have full access to his account.I say we share in ratio of 65% for me and 35% for you.I need a foriegner to help in this project because I cannot do this alone.My duty in this project is to cover up and there shall never be any traces,trust me.All I need is your cooperation and trust,all this could be concluded in less than a week.

Regards,

Jennifer Pui.

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Anti-fraud resources:

• What can you do when you receive 419 spam