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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:
  • "hundred thousand united states 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)
• This email message is a next of kin scam.

Fraud email example:

From: emmanuel dominique <emma_dom093@hotmail.fr>
Reply-To: <emma_dom01@yahoo.fr>
Date: Wed, 9 Jan 2008 12:51:02 +0000
Subject: FROM THE DESK OF:Mr EMMANUEL DOMINIQUE




Attention: Please

I am Mr EMMANUEL DOMINIQUE
The manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transfer the sum of ($25.5million 25,500.000.00) (twenty five million, five hundred thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.


(a) Full name, country, address and photo (passport/driving license) (b) Your private telephone and fax numbers —for confidentiality and easy communication.

Please reply urgently
Best regards


Mr EMMANUEL DOMINIQUE

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam