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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "million 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)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "mohamed yaya" <mrmohamedyaya1@gmail.com>
Date: Sat, 24 May 2008 13:06:09 +0000
Subject: FROM THE DESK OF MR MOHAMED YAYA.


*FROM THE DESK OF MR MOHAMED YAYA.
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL:00228-930-50-27
*
**
*Dear Friend,

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 50, and work with a bank
(one of the African leading banks in the West Coast). Here in this bank
existed a dormant account for the past 8 yearswhich belong to a American
national who is now late Mr.Raymond Beck Mrs. Dorene Beck how died on
EgyptAir Flight 990
**http://news.bbc.co.uk/1/hi/world/americas/502503.stm*<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-(US$ 9.5 million US dollars).

* **
*Now our 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?

Consider this and get back 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.

**Let get this fund transfer this week.
**I Expect your urgent response if you can handle this project.
Call me at this direct line 00228-930-50-27 after sending a mail for
confirmation.

Respectfully yours,
Mohamed Yaya.. *

Anti-fraud resources:

• What can you do when you receive 419 spam