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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "huge deposit" (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)
  • "million 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: "hassan abu" <hassan.abuesq12@hotmail.com>
Reply-To: hassan.abuesq@yahoo.com
Date: Fri, 04 May 2007 00:57:14 +0000
Subject: HELLO GET BACK TO ME ASAP

I am Hassan Abu {ESQ}.Personal Attorney to Mr.Yohanna Moore,who lived in
Dakar - Senegal, Here in after shall be referred to as my client.who died
with his family in the plane crash .I have contacted you to assist
inrepatriating the money and properties left behind by my client before they
get confiscated by the Finance Company where this huge deposit was lodged
in.

Particularly, the financial insist where the deceased had an account valued
at about $15.5 million dollars has issued me a notice to provide the next of
kin or have the account Confiscated within the next twenty official working
days.Since i have been unsuccessful in locating relatives, I now seek your
consent to present you as the nextof kin of the deceased so that the
Proceeds of this account valued at 15.5 million dollars can be paid to you.

If you agree, we can share the fund in a ratio of 50% to you and 50% to me.
I have all necessary Legal documents that can beused to back up any claim we
may make. All i require is your honest cooperation to enable us seeing this
deal through. I guarantee that this will be executed under a legitimate
arrangement. That will protect you from any breach of the law. I will like
you to send me your full name and address, private telephone and fax number
for easy communication.
Best regards,
Hassan ABU (Esq.)

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Anti-fraud resources:

• What can you do when you receive 419 spam