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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
  (+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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • adbweb.group@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Agricultural Development Bank Group <adbweb.group@yahoo.com>
Date: Wed, 20 Aug 2008 20:04:31 -0700 (PDT)
Subject: FROM :AGRICULTURAL DEVELOPMENT BANK GROUP!


I have a new email address!You can now email me at: adbweb.group@yahoo.com



- Agricultural Development Bank Group (A.D.B) RING ROAD BRANCH,19, SEVENTH AVE,RIDGE WEST PMB GPO ACCRA. ACCRA, GHANA. DR.Ehud Ammar.CREDIT ACCOUNTS OFFICER Dear Friend, I am Dr.Ehud Ammar, credit Accounts officer of the (A.D. Bank LTD). Ring RD Branch,Accra, Ghana.I got your contact from the World Trade Center (WTC) Regional office and also a special account officer of Mr. Marcus Brenner, an American. He was a seasoned contractor with Benin Cement Company, Continuo, who Unfortunately died in a plane crash of Union Transport Africans Flight Boeing 727 in Continuo, Republic of Benin on 25th December, 2003.You will read more stories about the crash on visiting this website: 1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html 2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death on the 25th December 2003, Mr. Marcus Brenner has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account. The account has no beneficiary nor did next-of-kin other than him and my investigation reveal that his supposed next-of-kin died along with him in the crash.Since then,I have made several enquiries to locate any of his extended relatives this has also proved unsuccessful, After several unsuccessful attempts, I decided to contact you. I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr. Marcus Brenner so as not to allow the bank Confiscate or declare the funds unserviceable according to Benin Republic financial law on unclaimed bills which the government usually map out for the purchase of ammunitions which are the major course of conflicts in the west of Africa. Consequently,I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit(US$49.3Million USD)will be remitted into any designated account of yours to be shared by both of us in the ratio of 40% to me and 60 for you. I have all necessary legal documents to back up this claim.All that is required of you is absolute honesty, total commitment, co-operation & absolute confidentiality. Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal.If this proposal is acceptable to you, kindly email your following information to me: 1. Full Name(s) 2. Direct phone & fax number(s) 3. Your direct email & any other information you may deem helpful.Thank you for your cooperation until I read from you.You can also reach me via email at (adbweb.group@yahoo.com). My Regards, Dr.Ehud Ammar

Anti-fraud resources:

• What can you do when you receive 419 spam