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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "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)
• 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.
  • @rocketmail.com

Fraud email example:

From: (sent from abused email account)
Reply-To: barristerbin.mohed@yahoo.com
Date: Sat, 29 Nov 2008 12:36:42 +0800 (CST)
Subject: YOUR URGENT ATTENTION:


Dear,

I am Mohammed Bin, An attorney at law. A deceased client of mine, who died as the result of heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23 2000 P.M. ET as reported on. http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I contacted you to assist in distributing the money left behind by my client as his next of kin before it is confiscated or declared unserviceable by the bank where this deposit valued at 8.7 million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you.

Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response
Please contact me at once to indicate your interest.

Regards,
Mohammed Bin.


---------------------------------
Nama E-mel baru untuk anda!
Dapatkan nama E-mel yang telah lama anda mahukan pada @ymail dan @rocketmail yang baru.
Cepat sebelum orang lain mendapatkannya!

---------------------------------
Dapatkan nama E-mel keutamaan anda!
Kini anda boleh @ymail.com dan @rocketmail.com.

Anti-fraud resources:

• What can you do when you receive 419 spam