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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:
  • "huge deposit" (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)
  • "united state of america" (this email uses bad English)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "TONY MORRISE" <tmorrise8@ig.com.br>
Date: Tue, 8 Jul 2008 20:09:20 +0100
Subject: Dear Old friend,


Dear Old friend,

How are you today? I hope this mail meets you in a perfect condition.I am
using this opportunity to thank you for your great effort to our unfinished
transaction.I am the Barrister who contacted you long ago,for an Inheritance
claims,regards to my Late client, who made a huge deposit with one of the
Local Bank here in Benin Republic.


Due to logistic reasons and your inconsistance to the other best known to
you.However I wish to inform you that I have successfully transfrred the
said fund through another partner who was capable of assisting me in this
great venture that have been over and successfull.Presently i am in United
Emirate for an Investment project.


Due to your effort, sincerity, courage and trust worthiness you showed at
the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $2.5 Million (TWO MILLION FIVE HUNDRED THOUSAND
DOLLARS)United State Of America Dollars.


Therefore you should contact the Foreign Operation Department with the
Zenith Bank Intl, with the following information stated below, in order to
receive the Total sum of $2.5 Million which i made for your
Compensation.However you should feel free to contact the Zenith Bank
Management, as i have already passed instruction to them, therefore they
will attend to you without delay.


ATTN: Mr. Johnson Uwem, Foreign Operation Department.
Zenith Bank Intl Benin
E-mail: zenithbenin@live.fr


Thanks
Barrister Tony Morrise.
reply to their E-mail:( zenithbenin@live.fr )

Anti-fraud resources:

• What can you do when you receive 419 spam