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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "huge deposit" (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)
  • "million 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)
• This email message is a next of kin scam.

Fraud email example:

From: aeezalli_b@hotmail.com
Date: Fri, 29 Sep 2006 06:09:51 +0200
Subject: READ IT: TRANSACTION PROPSAL.

From:Aeez Alli(Esq)
23,Fabian Height Crescent,
Pretoria,South Africa


Dear Mr/Mrs Hamid,

I am Aeez Alli a solicitor at law. I am the Personal Attorney to Mr. Kamal Shaikh,who has lived in Zimbabwe for the past fifty years, and whom here in after shall be referred to as my client.

In April 2002 , my client, was involved in crisis between the white farmers and the the government of Mr.Robert Mugabe . He lost his life during the crisis when the president wanted to disposses them of their farm lands. I am contacting you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly,the bank where the deceased had an accou! nt valued at about USD9,000,000 (Nine million United States Dollars) has issued me a notice to provide the Next of kin, or have the account confiscated since they aware of his death.I seek your consent to present you as the Next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 9 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents toback up your claim as the deceased Next of Kin, will be provided. All I require is your honest cooperation to enable us see this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me, to enable us discuss further about this transaction.

Best regards,

Aeez Alli(Esq).

Anti-fraud resources:

• What can you do when you receive 419 spam