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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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• What can you do when you receive 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.

Click here to report a problem with this page.

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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "urgent assistance" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: "aliben mosa" <aliben_mosx2@hotmail.com>
Reply-To: alibenmosa30@myway.com
Date: Sat, 09 Jun 2007 18:26:03 +0000
Subject: urgent reply needed.

Dear Friend,

I know that this mail will come to you as a surprise.Iam the bill and
exchange manager in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund.So
this is the reason why i contacted you,so that we will can release the money
to you as the nearest person to the deceased cutomer.

Please we would like you to keep this proposal as a top secret and delete if
you are not interested.
Upon receipt of your reply,i will send you full details on how the business
will be executed and also note that you will have 25% of the above mentioned
sum if you agree to transact the business with us.

aliben mosa,

Bank Of Africa,Burkina Faso-West Africa.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam