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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "million 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: "manasseh zorto" <manasseh222@unimail.mn>
Date: Fri, 27 Jun 2008 09:33:22 -0800
Subject: Good news


*
ATTN SIR/ MADAM,*


*MY NAME IS MANASSEH ZORTO.I WORK WITH THE BANKERS UNIVERSAL TRUST BANK PLC
AS A GROUP HEAD TREASURY DEPARTMENT. IN THE DISCHARGE OF MY DUTY, I STUMBLED
ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT WITH 10.5 MILLION
UNITED STATES DOLLARS($10.5M) IN IT. ON PERSONAL INVESTIGATION,I DISCOVERED
THAT THE ACCOUNT HOLDER DIED IN THE BOMB BLAST IN IKEJA CANTONMENT ON,27 ST
OF JAN 2002 WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO
THE AMOUNT.*


*I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF MONEY
INTO YOUR ACCOUNT BY PRESENTING YOU AS THE NEXT OF KIN HENCE THE DEPOSITOR
HAPPENED TO BE A FOREIGNER. IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT
WHILE TO PROCESS. OUTSIDE THIS,THE BANK MANAGEMENT WILL CONFISCATE THIS
AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND IT BACK TO THE NIGERIAN
DEPOSIT INSURANCE CORPORATION ACCOUNT.*

* *

*NOTE HERE THAT I WILL BE DUE TO LEAVE THE BANK IN LESS THAN SEVEN MONTHS
FROM NOW AS BANKERS BANK PLC HAVE RECENTLY BEEN AQUIRED BY UNION BANK PLC.*

* *

*KINDLY FORWARD THIS INFORMATION IF ARE INTRESTED ON THIS PROJECT*

*1.YOUR FULL NAME AND ADDRESS
2.YOUR HOUSE AND OFFICE TELEPHONE NUMBERS
3.YOUR OCCUPATION.
4.YOUR AGE*

*IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY
AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO YOUR
ACCOUNT FOR OUR MUTUAL BENEFIT.*

*BEST REGARDS
MANASSEH ZORTO.
YOU CAN CONTACT ME THROUGH THIS MY PRIVATE
BOX:manasseh231@sify.com.com<BOX%3Amanasseh231@sify.com.com>
*

**

Anti-fraud resources:

• What can you do when you receive 419 spam