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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:

• 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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "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.
  • ayobb1974@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Ayo Bamidele <ayobb1974@yahoo.com>
Reply-To: ayo1974@sify.com
Date: Sat, 27 Sep 2008 05:05:30 -0700 (PDT)
Subject: First Bank Nigeria Plc


I have a new email address!You can now email me at: ayobb1974@yahoo.com



- Hello Sir/Madam,I am Mr.ayo Bamidele,a staff of a reputable bank in Africa. On the 23rd of Feb. 2005, a contractor made a deposit for 12 months valued at USD$25.5 million. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we discovered from his contract employers,that the depositor had died.On further investigation i found out that he died without making a will.The money is still sitting in our Bank and According to the Laws, here in Afirca, at the expiration of 10 (ten) years, the money will revert to the ownership of the Government Treasury if nobody applies to claim the fund.Consequently, my proposal is that I will like you to stand in as the next of kin to the depositor However my proposal to you is i want to front you as the Next of Kin to or bank deceased customer. If this business interest you furnish me with the bellow information: 1.Your full names. 2.Your full Address. 3.Your personal Tel 4.Your occupation.!
5.Your age. Best regards, Mr.ayo Bamidele First Bank Nigeria Plc

Anti-fraud resources:

• What can you do when you receive 419 spam