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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

Click here to report a problem with this page.

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:
  • "from the desk of" (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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "foreign remittance department" (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.
• 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.
  • dr_johnd5@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "JOHN DAVID" <dr_johnd5@hotmail.com>
Date: Sun, 09 Jul 2006 23:11:32 +0000
Subject: TREAT AS URGENT AND CONFIDENTIAL FROM DR JOHN DAVID AND CALL ME.

FROM THE DESK OF DR JOHN DAVID.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
TELEPHONE NUMBER: 00 226 70 25 96 53.


PRIVATE CONFIDENTIAL NUMBER E-MAIL:dr_johnd5@hotmail.com

Dear Sir,



I am The Manager of Bill and Exchange at the Foreign Remittance Department
of African Development bank(ADB). I am writing following the impressive
information about you through one of my friends who runs a consultancy firm
in my country. He assured me of your capability and reliability to champion
this businees opportunity.

In my department we discovered an abandoned sum of $ 30m US dollars ( Thirty
million US dollars) . In an account that belongs to one of our foreign
customer who died along with his entire family in november 2001 in a plane
crash.

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided to make
this businness proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we dont want this money to go into the Bank
treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
unclamed after six years, the money will be transfered into the Bank
treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully,

DR JOHN DAVID.
Bill And Exchange Manager,
African Development Bank ADB .

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam