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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:
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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)
• This email message is a next of kin scam.

Fraud email example:

From: David oju <davidoju33@yahoo.com>
Date: Tue, 11 Jul 2006 02:31:25 -0700 (PDT)
Subject: Dear Friend, This is for you please urgent reply


Dear Friend,

Permit me to introduce myself, my name is David Oju.I work with a bank as(Assistant Auditor),in the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with Ten million dollars(US$10m)in it. I contacted my director and we sent out staff for enquiries and discovered that the account holder died in an accident.

I am writing you so that we can work together to remit the money to you as the next of kin because this money belong to a foreigner and has to be claimed by a foreigner.You will receive 30% of this fund for providing your account I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties, it is simple process which will take a short while to process.

I will tell you all you need to Know about the money your telephone\fax numbers,your age,your contact address are needed urgently when replying me.

Best Regards,
David Oju.



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Anti-fraud resources:

• What can you do when you receive 419 spam