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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:
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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:
  • "huge sum of money" (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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • mike_bello2000@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: mikebellob@zipmail.com.br
Date: Fri, 9 Nov 2007 10:30:33 +0100
Subject: =?iso-8859-1?Q?FROM=20MR=20MIKE=20BELLO?=


FROM MR MIKE BELLO

AUDITING AND ACCOUNTING UNIT.

BANK OF AFRICA COTONOU BENIN REPUBLIC.
Attn : Friend,

I am mike bello of the Auditing And Accounting Unit, Bank of africa cotonou
benin republic. With due respect and regard.I have decided to contact you
on a business transaction that will be very beneficial to both of us at
the end of the transaction.

During our investigation and auditing in this bank, my department came across
a very huge sum of money belonging to a deceased person DR. ANDREAS SCHRANNER
a German great industrialist and a resident of Munich, who unfortunately
lost his life along with his entire famillies in the plane crash of CONCORDE
AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read
more news about the crash on visiting this site :
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have made several enquiries to locate any of his extended family
relatives, but all efforts proved abortive.
I saw your contact from the business directory in our chamber of commerce,
trade and tourism, I contact you to assist in repatriating the fund valued
at US$9.5 million left behind before it gets confiscated or declared unclaimed
by our Bank where this huge amount was deposited.

Our Bank has issued a notice to provide his next of kin and since I have
been unsuccessful in locating the relatives for over five year , I seek
the consent to present you as the next of kin to the deceased deposited
sum in our Bank so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the
sharing ratio and modalities for the transfer. I have all necessary information
and legal documents needed to back you up for the claim which I payed greatly
to acquire. All I require from you is your honest cooperation to enable
us see this transaction through.I guarantee that this attract no risk at
all for it will be executed under legitimate arrangement that will protect
you from any breach of the law.

On the receipt of your response via my private email address (mike_bello2000@myway.com
), I will furnish you with a detailed clarification on this matter.

Sincerely,
mike bello

Anti-fraud resources:

• What can you do when you receive 419 spam