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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:
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• Spam archive, Daily index
  

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:

• An email address listed inside this email has been used in a known fraud before.
• 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 business is hitch free " (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mark_balogun1@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "DR MARK BALOGUN" <barmarks04@hotmail.com>
Reply-To: marksbalogun@yahoo.de
Date: Fri, 02 Feb 2007 14:01:00 -0500
Subject: GET BACK TO ME SOON

MY NAME IS MARK BALOGUN. I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER
OF MY BANK MR WILLIAM BARNES.WHO DIED IN THE PLANE CRASH OF 31 OCTOBER
1999WITH EGYPTIAN AIRLINE 990 WITH OTHER PASSENGERS ABOARD AS YOU CAN
SEE FROMTHEWEBSITE BELOW:
http://news.bbc.co.uk/1/world/americas/502503.stm

SINCE THE DEMISE OF MR WILLIIAM BARNES,I PERSONALLY HAVE WATCH WITH
KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE
HAS COME TO CLAIM FUNDS OFUSD15MILLION,[FIFTEEN MILLION UNITED STATES
DOLLARS].WHICH THE LATE MR WILLIAM BARNES DEPOSITED WITH US BEFORE THE
OCCURANCE OF THIS REGRETABLE ACCIDENT.ON THIS NOTE, I DECIDED TO SEEKFOR
WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN.

THE BANKING REGULATION HERE DOES NOT ALLOW SUCH MONEY TO STAY FOR MORE
THAN EIGHT(8)YEARS.AFTER EIGHT(8)YEARS,THE MONEY WILL BE CALLED BACK TO
THE BANKTREASURY AS UNCLAIMED BILL.I AGREED THAT 30% OF THIS MONEY WILL
BE FOR YOU AS A FOREIGN PARTNER,WHILE 10% WILL TAKE CARE OF ANY
EXPENSES THAT MIGHT BE INCURRED IN THEPROCESS OF EFFECTING THE TRANSFER.

10%PERCENT WILL BE DONATED TO ANY CHARITABLE ORGANISATION OF OUR
CHOICE.THE REST WILL BEFOR ME.UPON THE RECEIPT OF YOUR ACCEPTANCE,I WILL
SEND
YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND
TO THE BANK AS THE NEXT OF KIN.I WILL NOT FAIL TO BRING TO YOUR NOTICE
THAT THIS BUSINESS IS HITCH FREE AND LEGAL. PLEASE REPLY TO MY PRIVATE
EMAIL ADDRESS:MARK_BALOGUN1@YAHOO.DE

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam