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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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• Spam archive, Daily index
  

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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "united state of america" (this email uses bad English)
  • "united state dollar" (this email uses bad English)
• This email message is a next of kin scam.

Fraud email example:

From: "jean long" <jeanpierrelong2@peru.com>
Date: Mon, 17 Mar 2008 00:06:18 +0100
Subject: From: Dr.JEAN PIERRE LONG


From: Dr.JEAN PIERRE LONG

Attention please, I am,The bank manager in bank of africa (BOA) BURKINA FASO
WEST AFRICA BRANCH. I am contacting you based on Trust and confidentiality
that you will keep this as top secret.don't be scared or surprised, i am the
manager in BANK OF AFRICA and i have an

opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE


HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and
Honest Person who will be capable for this important business
Transaction,believing that you will never let me down either now or in
Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is
the Manager of petrol chemical service, a chemical engineer by Proffession.
He died in world trade center as a victim of the September 11,2001 Incident
that befall the United State of America, the bank has made series of efforts
to contact any of the relatives to claim this money but withoutsuccess, you
can confirm through this website:

http://www.september11victims.com/september11Victims/VictimInfo.asp? ID=1260
And my investigation proved to me as well that his company does not know
anything about this account.I want to transfer this money into a safe
foreign account abroad but I Don't know any foreigner,I know that this
message will come to you as a surprise as we don't know ourselves before,
but be sure that it is real And A Genuine business.Hope that you will never
let me down in this

transaction, at the conclusion of this business, you will be giving 30% of
the total amount, 70% will be for me. I look forward to your earlier reply
by email for more details Thanks. Best Regard, Dr.Hadji Sidibe. BILL AND
EXCHANGE MANAGER,

BANK OF

AFRICA

Anti-fraud resources:

• What can you do when you receive 419 spam