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"419" Scam – Advance Fee / Fake Lottery 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million us 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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: salif ousmane <salif_ousmane1@yahoo.co.jp>
Reply-To: salif_ousmane01so@yahoo.fr
Date: Mon, 9 Feb 2009 07:20:11 +0900 (JST)
Subject: URGENT MAIL.

From, Mr. Salif ousmane.
Bill and exchange manager,
in foreign remittance department,
(BOA) Bank Of Africa, Abidjan - cote d'ivoire.

Dear friend,

How are you doing with your family? Hope fine, please pay attention and understand my reason of contacting you today through this email, my name is Mr. Salif Ousmane, bill and exchange manager in Bank Of Africa (BOA) Abidjan - Cote d棚voire.

in my department, during the auditing of the year 2008, i discovered an abounded sum of $25 million that belongs to our late customer (Mr. Andreas Schranner From Munich, Germany) who died along with his entire family on Monday 31 July 2000 in a plane crash.

For more information visit this site bellow. http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $25 million, (twenty five million US Dollars) out from Bank Of Africa (BOA) Abidjan - Cote D'ivoire, to your own account, he executed contract through department of works and
housing here in Abidjan - Cote D'ivoire, and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, i will pay you 30% of the total sum for your co-operation in this matter.

If you know that you are interested and capable to handle this business transaction, come up with the information's showed below:-

1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:

As soon as all these information's is submitted to me, i will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to (BOA) bank for the transferring of this fund into your account.

Yours faithfully,
Mr. Salif Ousmane.
Private Tel: +22502647244.




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Anti-fraud resources:

• What can you do when you receive 419 spam