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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • ",500,000" (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)
  • "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)
• This email message is a next of kin scam.

Fraud email example:

From: "zongo noufou" <noufou_zongo@klikni.cz>
Reply-To: zongo-noufou2008@voila.fr
Date: Sat, 24 May 2008 01:27:23 +0100
Subject: FROM: MR.ZONGO NOUFOU


FROM: MR.ZONGO NOUFOU
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO. WEST AFRICA

ATTN. PLEASE

Good Day This message might meet you in utmost surprise; however, it’s
just my urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina Faso in West Africa
and currently holding the post of Director Auditing and Accounting unit of
the bank. I have the opportunity of transfering the left over funds U.S
$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS ONLY)
of one of my bank clients who died along with his entire family on Monday 31
July 2000 in a plane crash.You can confirm the geniuses of the deceased
death by clicking on this web site.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared
between us in the ratio of 50/40 while 10% will be mapped out for expenses.
If you agree to my business proposal. Further details of the transfer will
be forwarded to you as soon as I receive your return mail, have a great day.
Make sure you keep this transaction as your top secret and make it
confidential till we receive the fund into the account that you will provide
to the bank. Don’t disclose it to any body, because the secrecy of this
transaction is as well as the success of it.
CONTACT ME WITH THIS EMAIL ADDESS: ( zongo-noufou2008@voila.fr ) or Call me
+226 7878 3458

Yours faithfully,
Mr Mr Zongo Noufou

Anti-fraud resources:

• What can you do when you receive 419 spam