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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
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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)
  • "hundred thousand united states 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "moses1968" <moses1968@terra.com.mx>
Date: Mon, 24 Jul 2006 19:07:18 -0600
Subject: THANKS FROM MOSES


































































Mr Moses Adedoyin
Chartered bank Plc,
Lagos-Nigeria.
My Dear friend,
I got your contact through the internet and I decided to reach you
because presently i am in desperate need of a trust worthy foreign
person for this proposal.
I am Mr Moses Adedoyin, Branch Manager, Chartered bank Plc,I am 44 years old,married with five children. In January 2003, one of my customer(foreigner) who was a consultant/contractor with the Federal Ministry of Mines and Power, made a numbered time Fixed) Deposit, valued at US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars), for twelve (12) calendar months in my
Bank branch.

Upon maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers that he is no longer on earth.
The said fund is still in my Bank and the interest is being rolled over
with the principal sum at the end of each year. in accordance with the
Nigerian Federal Law, at the expiration of 4 (four) years, the money
will be revert to the ownership of the Nigerian Government if nobody come for the claim.

Consequently, I shall present you as the next of kin, hence you are a
foreigner and the money will be share in the ratio of 60% for me, 40%
for you .There is no risk involved as i will use my position as the
Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction within 7- working days.
If this proposal interest you I shall send to you the Detailed
Informations on how this business would be successfully transacted.
please include your private phone number for voice contact.
Look forward for your urgent reply.
Thanks,
Best regards.
Moses Adedoyin
PLEASE REPLY THROUGH MY PRIVATE EMAI BOX: moses1970@walla.com

Anti-fraud resources:

• What can you do when you receive 419 spam