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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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)
• This email message is a next of kin scam.

Fraud email example:

From: Amin Abid <amin_abid336@msn.com>
Reply-To: <amin.abid002@sify.com>
Date: Tue, 17 Feb 2009 11:18:53 +0000
Subject: Please Reply Urgent




Dear Friend,

My name is Mr. Amin Abid. I am the Manager, Foreign Operations Department, African Development Bank, Ouagadougou, Burkina Faso.

I want you to indicate your interest to receive a transfer of €12.6 Million Euro into your account. I would like you to stand as a next of kin to our deceased client (an Afghan who died along with his entire family in an air crash on February 3rd 2005) whose account is presently dormant. I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated.

Upon receipt of your reply, I will send to you a text of application which you shall send to our bank as the next of kin to the deceased.

Trusting to hear from you as soon as possible.

Yours faithfully,
Amin Abid

Anti-fraud resources:

• What can you do when you receive 419 spam