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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))
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: mr austine <mr_austine11@yahoo.com>
Reply-To: mr_austine1@yahoo.com
Date: Sat, 30 Jun 2007 20:59:24 -0700 (PDT)
Subject: DEAR Friend


FROM MR.AUSTINE.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
BANk TOGOLAISE DE DEVELOPMENT
LOME - TOGO.

Dear Friend ,

I have a proposal for you this however is not
mandatory nor will I in any manner compel you to
honour against your will.

I am a man of 50 years old,and work with above named bank (one of the African leading banks in the West Coast).

Here in this bank existed a dormant account for the past 5 years which belong to an American national who is now late
MR.MAHAMED KAMAL YASSER.

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$ 25.5 million US dollars).

Now my 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 me as soon as possible.

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. send me an email for confirmation.

Respectfully yours,

MR.AUSTINE.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK TOGOLAISE DE DEVELOPMENT
LOME TOGO



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Anti-fraud resources:

• What can you do when you receive 419 spam