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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:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Dennis Oke <dennisokeconsults04@hotmail.com>
Reply-To: <dennis_consults46@yahoo.co.uk>
Date: Thu, 18 Oct 2007 15:56:35 -0400
Subject: Hello



FROM THE DESK OF DENNIS OKE (CONSULTANT)TELEPHONE NUMBER: +234-7030780335
Hello
I got your contact in course of my inquiry to locate Relations of my Deceased Client who died with his family in a car crash on 5th August 2005. Please I need your assistance to repatriate the sum of US$10.5M which my Deceased Client left behind in a Finance Company.
The Account containing this fund has been dormant since his demise and the Finance Company is threatening to confiscate the fund as "Unclaimed Deposit". Rather leaving the fund confiscated; based on the fact that you share the same last name with my Deceased Client I seek your consent and assistance to nominate you as my Deceased Client's Relation under legal process and risk free to repatriate the fund as I have the jurisdiction as the Deceased's P.A to testify the Deceased's Relation.
Also I have the documents to complete the transaction. What I require is your willingness to assist me and to treat the transaction as confidential. Contact me for further information and commencement of the transaction.
Yours faithfully,DENNIS OKE.+234-7030780335
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam