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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
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.

Fraud email example:

From: =?utf-8?q?Hassan=20Mohamed?= <hassanmohamed008@yahoo.in>
Reply-To: hassan_mohamed00546@yahoo.fr
Date: Wed, 22 Oct 2008 04:00:30 +0530 (IST)
Subject: URGENT REPLY NEEDED


I have a new email address!You can now email me at: hassanmohamed008@yahoo.in



- Dear friend, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr Hassan Mohamed an auditor of Bank Of African I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. as an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $5.5million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, call me and send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project,

Anti-fraud resources:

• What can you do when you receive 419 spam