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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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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Tope Falax <tope_falax147@hotmail.com>
Reply-To: <topefalax@myway.com>
Date: Tue, 10 Jul 2007 19:19:12 +0100
Subject: Dear Friend



Dear Friend Please, I want to introduce myself and this business opportunity to you. My name is Tope Akinfala, a bank accountant,I wish to know if we can work together.I would like you to stand as the next of kin to my deceased customer who made a deposit with our bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. If you are interested please do let me know so that I can give you comprehensive details on what we are to do . I urgently hope to get your response as soon as possible. Best regards,Tope Akinfala
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam