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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:
  • "hundred thousand 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: "Mr. Robert Trac" <acct_rob123@yahoo.fr>
Reply-To: robtrac22@yahoo.fr
Date: Tue, 17 Apr 2007 12:30:18 +0200 (CEST)
Subject: Partnership


Good day to you,

I am Mr. Robert Trac, head of Auditing, of a bank in Rep. of Benin. On Wednesday 19 April,2000 one Mr. Hendrik Anders, German National, a property magnate, whom I was his accounting officer made a numbered time Fixed Deposit, valued at Nine Million, six Hundred Thousand United states dollars 9.6m US, for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hendrik Anders, his wife and only daughter was aboard the AF4590 plane, which crashed Monday, 31 July, 2000 into the Hotelissimo.
You can read more about the crash on visiting this site

http://www.space.com/news/concorde_update_000726.html

My investigation proved that he died with his supposed next of kin in the crash. The total sum, 9.6m US is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

I need your assistance to repatriate this money to a foreign account.

Upon acceptance of this proposal, I will give you detailed Information on how this deal would be carried out.
Eighty 80 percent of the money for me, twenty 20 percent for you.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head of Auditors and his accounting officer to secure approvals and guarantee the successful execution of this transaction.

On your reply, please include your; Private telephone/fax number. Your full name and Your address

Best regards,
Mr. Robert Trac.

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Anti-fraud resources:

• What can you do when you receive 419 spam