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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:

• The following phrases in this message should put you on alert:
  • "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)
  • "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: Mr Ben Dike <mr_ben_dike111@yahoo.com>
Reply-To: mr_ben_dike0@yahoo.com
Date: Thu, 6 Mar 2008 13:39:23 -0800 (PST)
Subject: Fund transfer (Reply immediately).


From: Mr. Ben Dike
Board Member,
Royal Bank of Scotland RBS ,
London United Kingdom.

Attention ,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am 46, and work with the above bank. Here in this bank existed a dormant account for the past 8 years which belong to a Egyptian national who is late Abdou Elzanaty and his wife Fawkia Abed Raboh Elzanaty how died on EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at £19,200,000.00 (Nineteen Million Two Hundred Thousand GB Pound).
Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.
4. Your direct phone / fax number if available

Consider this and get back at me as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.

Respectfully yours,
Mr. Ben Dike


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Anti-fraud resources:

• What can you do when you receive 419 spam