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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "you will be given 30%" (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: fahad Adama <fahad01adama@hotmail.fr>
Reply-To: <fahad4adama@yahoo.fr>
Date: Sat, 14 Jul 2007 09:21:53 +0000
Subject: YOUR URGENT REPLY NEEDED.



FROM THE DESK OF DR FAHAD ADAMA
BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.RE: TRANSFER OF ($29,500.000.00 USD)(TWENTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)DEAR FRIENDI WANT TO TRANSFER THIS FUNDS TO OVERSEAS ($ 29.500.000.00 USD) TWENTY NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE BANK OF AFRICA,I WANT TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TORECEIVE THIS FUNDS QUITELY.
I AM DR FAHAD ADAMA, THE ACCOUNTANT PERSONAL CONFIDANTTO THE CUSTOMER OF THE BANK WHO DIED TOGETHER WITH HIS FAMILY IN A PLANE CRASH ON THE 1ST OCT. 2003.THE CUSTOMER IS, A PHYSICIAN AND AN INDUSTRIALIST, HE DIED LAST THREE YEAR WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A BANK OF AFRICA IN THE YEAR 2000 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANYBEFORE HIS UNTIMELY DEATH IN 2003.THE AMOUNT INVOLVED IS (USD 29.500.000.00)TWENTY NINE MILLION FIVE HUNDRED THOUSAND USD, NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT,I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THEBENEFICIARY,BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS
AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.HOWEVER, I AM REVEALING THIS TO YOU WITH BELIEVE IN ALLHA THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON THAT I AMCONTACTING FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBERINCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT.I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THEMANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILLMEET UP WITH INSTRUCTION OF A KEY BANK OFFICIALWHO IS DEEPLY INVOLVED WITH ME IN THIS BUSINESS.AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTALAMOUNT, 60%WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.I LOOK FORWARD TO YOUR EARLIEST REPLY .

SINCERELY,BE BLESS YOU.DR FAHAD ADAMABANK OF AFRICA
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam