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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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: "DR MALIM MUSA" <malimmusa9@hosanna.net>
Reply-To: malimmusa_1@hotmail.fr
Date: Sat, 23 Aug 2008 17:37:40 +0000
Subject: CAN I GIVE YOU THIS TRUST?


*FROM: DR MALIM MUSA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU-BURKINA FASO*


*Dear Friend,

I know that this message will come to you as a surprise..I am a banker by
profession in BURKINA-FASO, WEST AFRICA and presently holding the post of
assistant foreign remittance director in our bank. I need your urgent
assistance in transferring the sum of ($15)million to your account within 14
banking days. This money has been dormant for years in our Bank without
claim. I want the bank to release the money to you as the nearest person to
our deceased customer, the owner of the account died along with his supposed
next of kin in an air crash on December 25th 2003* *.*

* I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you so that the bank can release the
money to you as the next of kin to the deceased customer. Please I would
like you to keep this proposal as a top secret and delete it if you are not
interested.
Upon receipt of your reply,i will give you full details on how the business
will be executed and also note that you will have 40% of the above mentioned
sum if you agree to handle this business with me.Also,indicate your
willingness by filling up the following reqiurements.*
**
*1.YOUR FULL NAME*
*2.YOUR AGE*
*3.YOUR ACCUPATION.*
*4.YOUR CONTACT ADDRESS*
*5.YOUR OCCUPATION.*
*6.YOUR COUNTRY*
**
*Trusting to hear from you urgently.*
**
*Malim Musa*
**

*
*

Anti-fraud resources:

• What can you do when you receive 419 spam