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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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Fraud email example:

From: frank_king@zipmail.com.br
Date: Mon, 27 Jun 2005 18:38:32 -0700
Subject: =?iso-8859-1?Q?BUSINESS=20PROPOSAL=2E?=

Jean Compore (Jnr)
Minister of Finance
Ministry of Finance Burkina Faso (M.F.B.F)
Reply to: frankking_49@yahoo.com


ATTN: SIR,


I am the Treasury Controller, Ministry of Finance Ouagadougou Burkina Faso,
West Africa.The Minister has mandated me to transfer the sum of US$88 millionrecovered
from an over-invoiced contracts involving the Ministry of Finance Burkina
Faso (M.F.B.F) into several private account in overseas. A total sum of
US$73,700,000.00 has been transferred before the emergence of this present
Administration,leaving the
balance of US$14,300,000.00.

I have made proper arrangement/documentation to transfer the balance which
is retained in a coded account of the ministry of finance Burkina-faso(M.F.BF)
with the Central Bank of Burkina Faso. We are soliciting that you help us
to receive the fund in trust.


We cannot complete this transaction smoothly without the participation of
a foreign partner who would provide an account where the funds could be
lodged. Since it is a contract payment, the funds must be remitted to a
foreign account as a contractor with M.F.B.F. The remittance of the funds
requires little documentation.There is no risk involved in this transaction
since the minister and I have covered this transaction with adequate contract
and external credit documents from the beginning.

What we require from you are :
{i} Acceptance letter of this offer
{ii} Your company name or complete personal name and confidential telephone
and fax numbers {iii} Convincing Honesty,Trust worthiness and Willingness
to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY.


We have agreed that you will retain 20% of the entire US$14,300,000.00 for
your effort in this transaction, 70% for us here in Ouagadougou Burkina
Faso and the remaining 10% will be use for defrayal of incidental cost in
the course of this transfer.Please I prefer you reply urgently through this
my e-mail address frankking_49@yahoo.com as in above, we expect that the
transaction will not take more than ten working days.

And please note that this transaction must be top Confidential in your reply
do remember to include your full name and your direct Telephone/Fax number
so we can discus more elaborately.

Best regard.
Mr Frank King;for
Jean Compore (Jnr)
(finance minister)( M.F.B.F)




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Anti-fraud resources:

• What can you do when you receive 419 spam