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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 sir/madam" (a standard Nigerian greeting phrase)
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: evans_efedua101@yahoo.com.hk
Date: Wed, 19 Nov 2008 01:38:20 -0800 (PST)
Subject: I want to stand you as the Next of Kin


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:evansefexx@yahoo.com.co



- Dear Sir/Madam, I am Mr. Evans Efedua of a reputable bank in Africa. A contractor named Mr. Morris Thompson made a deposit for 12 months valued at USD$15.5 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 Africa, 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 our bank deceased customer. If this business interest you furnish me with the below information: (1) Your Full Names: (2) Your Full Address: (3) Your Personal Tel: (4) Your Occupation: (5) Your Age: I shall be compensating you with 30% on final conclusion of this project for your assistance, while we will retain 65% and 5% goes for expenses because I intend to retire after the conclusion of this business. If this business is acceptable by you. Do not take undue advantage of the trust I have bestowed in you. Best regards,Mr. Evans Efedua Manager Credit and Foreign Bills Access Bank Plc

Anti-fraud resources:

• What can you do when you receive 419 spam