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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "to your nominated bank account" (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)
  • "million united state 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)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.

Fraud email example:

From: "=?utf-8?q?Mr.James=20Zeilig?=" <jameszeilig01@yahoo.com.co>
Reply-To: j_zeiligs@outgun.com
Date: Tue, 27 Jan 2009 01:23:55 -0800 (PST)
Subject: GET BACK TO ASAP !!!!!!!!!!


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:jameszeilig01@yahoo.com.co



- GoodDay,I am Mr. James Zeilig Assistance Executive Director and Chief Financial Officer of the INTERCONTINENTAL BANK PLC.I have a Secured business suggestion for you.Before the U.S and Iraqi war ourclient Col. FRANKLINE WILLIAMS who was with the US forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Seventeen million United State Dollars($17,000,000.00) only in my branch. Upon maturity several notices was sent to him, even duringthe war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. FRANKLINE WILLIAMS along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Col. FRANKLINE WILLIAMS did not declare any next of kin in his official papers including the Paperworkof his bank deposit. And he also confided in me the last time he wasatmy office that no one except me knew of his deposit in my Bank.So,Seventeen million United State Dollars ($17,000,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 7years the funds will revert to the ownership of the Nigeria Government, if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. FRANKLINE WILLIAMS so that you will be able to receive his funds.MODALITIES:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col. FRANKLINE WILLIAMS , all thatis required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. Afteryou have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below, 1. Full names and Age 2. Private phonenumber 3.Current residential address. 4.Occupation . finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated. Kind Regards, Mr. James Zeilig

Anti-fraud resources:

• What can you do when you receive 419 spam