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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:
  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:
  • "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: "David Bryan" <40hole5@excite.com>
Reply-To: david_bryan06@yahoo.co.uk
Date: Mon, 16 Oct 2006 18:46:47 -0400 (EDT)
Subject: Awaiting your Confirmation
















































































































Good Day, I am Mr.David Bryan, a principal executive officer/accountant of Kleinwort Benson ( Private Bankers ) in the UK. I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago. I would respectfully request that you keep the contents of this mail confidential.I am contacting you to solicit for your assistance to help me safeguard funds amounting to Twelve million United States dollars left by one of our deceased customers whose relatives could not be traced,as he died without any registered next of kin and as such the funds now have an open beneficiary mandate. You will be presented as the Next-Of-Kin to the deceased to enable our institution transfer the money to you as the legitimate Legal beneficiary. My proposal: I seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked out to make you the beneficiary to the funds: US$12,000,000.00 (Twelve
Million United states Dollars) ; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin, armed with all the necessary documents officially nominating you, and have them release the deposit to you. We share the proceeds 60% for me, and 40% for you.I will give you more details about the transaction when I receive your affirmative response at my secured Email address. I Look forward to hearing from you soonest. I await your response. Mr. David Bryan.

Anti-fraud resources:

• What can you do when you receive 419 spam