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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
  (+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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge amount 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)
  • "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)
  • "million 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)
  • "00,000.00" (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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "is 100% risk free" (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: RAHA ALI <rahaali000001@hotmail.com>
Reply-To: <raha_ali72@hotmail.com>
Date: Tue, 11 Dec 2007 11:34:21 +0000
Subject: MESSAGE FROM MR . RAHA. ALI ,MUSA. URGENT



FROM THE DESK OF:MR . RAHA. ALI MUSADIRECTOR AUDIT AND ACCOUNTING DEPARTMENT,BANQUE SAHELO SAHARIENNER POUR L'INVESTISSEMENT ET COMMERCE
OUAGA-BURKINA-FASO.( B.S.I.C )ATTN: Please.Greetings to you, I am Mr.Raha.Ali.Musa. the Account Manager of Late Mr.Morris Thompson in ( B.S.I.C ), here in Burkina Faso.However I got your contact through the International web directory.I decided to contact you by email because I feel that it is more secured and private.Recently i discovered a Dormant Account with a huge amount of Money Valued USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our late Customer who died in a plane crash.During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Late Mr. Morris Thompson an
American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall read more news about the crash on visiting this site which I got during my investigation;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ andttp://www.nativefederation.org/history/people/mThompson.htmlThe fund has been dormant in his account With this Bank without any claim of the funds in our custody either from his family or relation before our discovery of this development.The Banking law here stipulates that if such money remains unclaimed for Ten years, it will be forfeited to the Bank treasury as an unclaimed bill.It is only a foreigner that can stand as a next of kin and It is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund.In order to avert this negative development, I on behalf of my trusted colleagues now seek your permission to have you stand in as next of kin to Our late Customer so that the fund will be released and paid into your account as the beneficiary´s next of kin now that the bank is still expecting a next of kin or relative of the deceased ,Late Mr. Morris Thompson.In fact we could have done this deal alone but because of our position in this country as civil servants, we are not allowed to operate a foreign account and that would eventually raise an eye brow on our side during the time of transfer since I still work in this bank, this is the actual reason why I required a second party or fellow who will assist me forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund, even an empty a/c can also serve for this purpose.On smooth conclusion of this transaction, you will be entitled to 40% as gratification for your assisting me, and the remaining 60% will be for me.What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary informations to successfully accomplish this operation. Bear in mind that this proposal is 100% risk free.Further Information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your interest to enable us proceed.I await your Urgent ResponseRegrads,MR .RAHA. ALI.MUSA.BANQUE SAHELO SAHARIENNER POUR L'INVESTISSEMENT ET COMMERCE
OUAGA-BURKINA-FASO.( B.S.I.C )
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam