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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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: "Kufre Boateng" <deputytundelemo002@hotmail.com>
Reply-To: deputytundelemo01@yahoo.com
Date: Mon, 21 Nov 2005 19:03:15 +0000
Subject: From Ms Kufre Boateng

>From Ms Kufre Boateng
No. 22, Alexander Crescent,
Park View Estate,
Accra Ghana.
Alternative Email: Kufre_boateng@yahoo.com
Dear Friend,
I pray God this message reaches you in wonderful spirit.I am making this
contact with you based on trust and confidence even though we have not met
before and because of the nature of the situation I found myself. I am Ms
Kufre Boateng Savimbi, from Angola.There is an information I would
like you to keep very confidential. There is sum amount of money my late
Husband {former UNITA Rebel leader} General Jonas Malheiro Savimbi deposited
in a suspence {protected} account few months before he was assasinated by
the Angolan Millitary forces. It's over the issue of minerals and there
allocations using his power and influence to smuggle diamond to the
neighbouring countries in exchange for money.
Presently, I am staying in Accra, Ghana with my three children just to save
our lives. The money in question is $5,500,000.00 Milllion U.S.Dollars. I
can't make make direct withdrawal of this fund,because my late husband has
registered the beneficiary of the fund as his (Foriegn Bussiness Partner).
But the documents of the deposit are with me. What I would want you to do,
is to assist me claim the funds from the finance company as the Nominee
Beneficiary and have same transfered to your place in your name. Then we
will also relocate to share the funds. Am prepared to give you 25% of the
total sum as your commission. I will use the remain balance of the money for
investiment in your country for the future of my child. If you are
intrested, and can maintain the very confidentiality that this transaction
entails, please e-mail me back immediately for more clearification. The
Angola government through it's various agents has confisticated all my late
husband known properties since his death. You can find out more about my
late husband in the BBC news achives in the following news story:
http://news.bbc.co.uk/1/hi/world/africa/1839252.stm as it was widely
reported in the international news media.
Thank you as I await your urgent reply.

Ms Kufre Boateng Savimbi.
Alternative Email: Kufre_boateng@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam