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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
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• 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:
  • "might come to you as a surprise" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "hundred thousand 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)
  • "you will be entitled to 30%" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Rosemary Davidson <rosemd_004@yahoo.dk>
Reply-To: rosemarydavid777@hotmail.com
Date: Tue, 23 Sep 2008 05:44:38 +0000 (GMT)
Subject: Hello my dear.



Hello my dear.
 
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it, you will never regret it.

My name is Ms Rosemary Davidson single, from Ivory Coast , am a banker here in ABIDJAN COTE D’IVOIRE I need a very Good relationship with you and open minded so that we can work together as one family.

With due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in this Bank, in my department I came across a very huge sum of money belonging to one of our deceased foreign customer He died along with his entire family in a plane crash in the year 2003. 

I want to let you know that, this fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. Although personally, it happened that I am his personal account advisor.
 
I keep this information secret to my self to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Nine million five hundred thousand United States Dollars ( $ 9.5 Million USD ), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.

Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.

I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside as a compensation after the transaction has been completed, for the taken care of expenses that was arise during the time of transfer, while 65% will be for me, please you have been advised to keep the business to the highest "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank Until you confirm the money in your account, and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment, either in your country or any country you advice me to invest in and all other necessary vital information will be send to you as soon as I hear from you.

I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication.
 
It is very important that, you call me as soon as you go through this mail for more directive and guide lines in this transaction.

Here is my telephone number where you can reach me with  :  +22509238280

Regards.

Rosemary.
 


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Anti-fraud resources:

• What can you do when you receive 419 spam