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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:
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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)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2289067023 (Togo, probably a prepaid mobile phone)

Fraud email example:

From: kenneth morris <kenmorris_kenmorris@yahoo.com>
Date: Fri, 17 Nov 2006 07:54:00 -0800 (PST)
Subject: HIGHLY CONFIDENTIAL//


AUDITING DEPARTMENT
AFRICA DEVELOPMENT BANK GROUP.
LOME TOGO.

Dear Friend,


Complement of the season. Please excuse my instrussion into your private life without your prior permission. I hope my mail will not cause you much embarrassment as I write in good faith.

I am 52years of age, and work with a bank (one of the African leading banks in the West Coast). Here in this bank exists a dormant account for the past 3 years which belongs to a Lebanese national who is now late.

http://news.bbc.co.uk/2/hi/africa/3348109.stm


When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I have planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 19.3 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.
4. mail with phone&fax number...........

Consider this and get back at us as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency, as well as the confidentiality it deserves. I Expect your urgent response if you can handle this project. .

Respectfully yours,

MR KENNETH MORRIS,
Tel:+228 906 70 23


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Anti-fraud resources:

• What can you do when you receive 419 spam