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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
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• 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:
  • "this business is hitch free " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: EZRAH MARTHINS <dr_ezrah9@yahoo.com>
Reply-To: dr_ezrah@excite.com
Date: Wed, 21 Feb 2007 02:30:38 -0800 (PST)
Subject: I NEED YOUR SINCERITY (PLEASE ADVICE).


From: EZRAH
Accra, Ghana.
+233 242 130 046

ATTN: Sir/Madam,

My name is DR EZRAH MARTHINS ,in charge of Credit and Foreign bills of United Bank for Africa Plc (UBA).I am writing in respect of a foreign customer of my bank with account number 14-255-114 whose name is Bunten Wendy a citizen of United State Of America who perished in a plane crash[Korean Air Flight 801] with the whole passengers aboard on August 6,1997. And for your perusal you can view this web site:-

http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$7.5M (SEVEN Million Five Hundred Thoudsand United States Dollars) which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than eight years, because money will be recalled to the bank treasury as unclaimed after this period.

Inview of this I got your contact through a trade journal I will give you 20% of the total. Upon the receipt of your response,I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.When you receive this letter. Kindly send me an e-mail signifying your decision including your contact address, private Tel/Fax numbers for quick communication.
Yours Sincerely,
DR EZRAH


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Anti-fraud resources:

• What can you do when you receive 419 spam