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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.

Fraud email example:

From: "MANAGER FOREIGN REMITTANCE DEPARTMENT"<inquirybarrtigerokon@myway.com>
Reply-To: tiger44_okon@yahoo.co.uk
Date: Sun, 14 Jan 2007 07:55:56 -0500 (EST)
Subject: MY PROPOSITION TO YOU






FROM: MR.TIGER OKONManager Foreign Remittance Department. NATWEST BANK PLC 57 Victoria Street London sw1h, LONDON. Dear Friend, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR. TIGER OKON, the Manager of Bill and Exchange at the Foreign Remittance Department of NATWEST BANK PLC. One of our accounts, with holding balance of £12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated years ago. From my investigations, the owner of the said account,Is a foreigner by name MR.MORRIS THOMPSON who died along with his entire family in Alaska Plane crash on February 4th 2000. View this website for verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.list Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have
confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed..Let me hear from you as soon as you get this message, so we can proceed. Best Regards, MR. Tiger Okon,Manager ForeignRemittance Department.


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Anti-fraud resources:

• What can you do when you receive 419 spam