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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "transfer into your account" (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 united state 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)
  • ",000,000" (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)
  • "united state dollar" (this email uses bad English)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • sadiq_abbas56@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: sadiq abbas <sadiq.abbas.907@hotmail.com>
Reply-To: <sadiq_abbas56@yahoo.com>
Date: Fri, 28 Sep 2007 08:36:35 -0600
Subject: Compliments of the day to you.



Please Reply To my Private Email Addres(sadiq_abbas56@yahoo.com
FROM THE DESK OF MR SADIQ ABBAS,HEAD OF REMITTANCE DEPARTMENT.INTERNATIONAL COMMERCIAL BANK.ACCRA,GHANAWEST AFRICA. DEAR SIR, Compliments of the day to you.
I am the Head of remittance department of international commercial bank here in Accra,Ghana. I am writing to seek your co-operation over this transaction,after the annual auditing of the year 2006,I discovered an abandoned sum of $15,000,000 USD(Fifteen million United State dollars) in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately,all his supposed next of kin or relation died along with him in the plane crash leaving nobody behind for the claim. It's therefore upon this discovery that I now decided to make this business proposal to you to make sure his balance of fund will be released to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money could go into the Federal treasury as "unclaimed Bill". The Banking law and guideline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the federal treasury as unclaimed fund.I think it will be better for us to put a major part of this funds into helping people suffering from aids,orphans,displaced persons,etc and keep some percentage,instead of letting some dubious leaders put this funds in their personal pockets. The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Ghanaian cannot stand as next of kin to a foreigner. I agree to offer you 40% of this money as my foreign partner and the major beneficiary of funds, as soon as we conclude the transfer into your account. 10% will be set aside for expences incurred during the transfer and 50% would be for me,while we use the remaining to assist the needy.
You are to send to me the following informations,if you are willing to work with me;NAME:ADDRESS:OCCUPATION:PHONE NUMBER:Private Email
I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch transfer of this fund into any of your private account.Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, LateDR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Yours Sincerely,MR SADIQ ABBAS
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam