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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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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:
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.

Fraud email example:

From: "Thomas" <thmmasffics@fsmail.net> (may be fake)
Reply-To: thomasokiki@fsmail.net
Date: Tue, 31 Jul 2007 08:42:44 +0000
Subject: Partnership


Dear Business Partner,
My name is Thomas Okiki , the Chairman of Independent Committee on
Unclaimed Foreign Funds (I.C.U.F.F),Senegal ICUFF is charged with
the responsibility of finding foreign bank accounts abbroad belonging
to our late citizens which have remained dormant/unclaimed over the
years.It may interest you to know that In 2004, A list of dormant
accounts originally owned by our citizens was and sent to our country's
government.Some of these dormant accounts belonged to our late citizens
of Senegal.


The continuing efforts of the Independent Committee on Unclaimed
Foreign Funds (I.C.U.F.F) has since resulted in the discovery of
additional dormant accounts,securities accounts, safe deposit
boxes, custody accounts,non interest bearin g accounts. A routine
notification has been sent from a security firm abroad to my office
to make available the beneficiary for the claim of US$12.5 million
belonging to one of our late citizens .


The depositor died several years back leaving no possible records for
trace of heirs. I need a foreign partner to ASSIST claim this deposit
as the beneficiary.You will be required to provide me with your
details for the processing of the necessary legal, and administrative
claim documents for your claim in the Security company abroad.Provide
me with your full name,address, and telephone/fax.


SEEING IS BELIEVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COOPERATION
NEEDED. I am pledging to give you some percentage of the total value of
the said deposit for your assistance . I want you to immediately
contact me and I will furnish you with more information about
the process of transfer to you.


Thank you for your prompt response.
Thomas Okiki .


N.B:Please respond with your full names, address, phone and fax numbers
for the immediate start up of this transaction. Do note that who you
are doesnot matter and you will be better informed when I hear from you.

Anti-fraud resources:

• What can you do when you receive 419 spam