fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "from the desk of" (a common phrase found in 419 scams)
- "my names are " (a common phrase found in 419 scams)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a next of kin scam.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: Dir Peter Bougo <email@example.com>
Date: Fri, 25 Mar 2011 15:56:31 -0700 (PDT)
Subject: letter for you
Confidence Trust and Honest
From the desk of Dir. Pets BOUGO
Regional Managing Director
Coris Bank International
Ouagadougou Burkina Faso
Telephone number:00226 76 06 88 22
My names are Dir. Pets BOUGO Regional Managing Director of Coris Bank International I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I seek your concern for further information.
Amount to claim US$:9,500.000.00
The purpose of claming this fund: to help the orphanage around the world
Now my questions are:-
1. Can you handle this project? â¦â¦â¦â¦â¦â¦â¦â¦â¦
2. Can I give you this trust? â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦
If yes, call me and send to me your personal information as below:
Your name :.......................
Your address :.................
Your country :.................
This information is necessary,
I expect you're urgent response and call, if you can handle this project, through my private- mail for more details: (firstname.lastname@example.org).
This message is respectfully yours,
Dir. Pets BOUGO
Regional Managing Director
Telephone: 00226 76 06 88 22