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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:
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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 us 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "Dr.Kola Martins" <komart0011@yahoo.co.jp>
Reply-To: infowwwkolamartins@yahoo.com
Date: Tue, 29 Apr 2008 18:08:49 +0900 (JST)
Subject: From :Dr.Dr.Kola Martins

Abidjan, Cote d' Ivoire.
West Africa

Dear Sir,

Permit me to intruduce my good self,my name is Dr.Kola Martins . I work
with the Bank of Africa Abidjan, Cote D'IVoire as an accountant Foreign operation department. In the discharge of my duty on this domiciliary account that has remained dormant for three years now with Four Million Eight Hundred Thousand US Dollars ($4.8M) in it.

I have made all the enquiries and discovered that the account holder died in Auto-crash without leaving no next of kin to the fund deposit. I am writing you so that I can work with you to remit the fund into your account as the next of kin / beneficiary to the fund.

It is simple process which will take a short while to process. outside this, the bank management will confiscate the money if there is no one that comes for the fund as you will be acting as the appointed beneficiary to the fund of which the depositor deposited the fund in the suspence account
and a Foreign Partner is his next of kin which he did not indicated.

If I hear from you, I will tell you all you need to Know about the fund deposit for us to procced with the transaction.

Also provide me your direct telephone to reach you.

Thanks and God bless you.
Dr.Kola Martins



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Anti-fraud resources:

• What can you do when you receive 419 spam