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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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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.
• The following phrases in this message should put you on alert:
  • "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.
  
• 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.
  • banigoedward@seznam.cz (email address has been used in a known fraud before)

Fraud email example:

From: =?us-ascii?Q?Edward=20Banigo?= <BanigoEdward@seznam.cz>
Date: Fri, 21 Jul 2006 19:12:01 +0200 (CEST)
Subject: =?us-ascii?Q?From=3A=20Edward=20Banigo?=

From: Edward Banigo
Abidjan Cote D'Ivoire.
Email: BanigoEdward@seznam.cz

Good Day and God bless you as I introduce myself to you with all faith, trust and hope that you will accept this sincere proposal to assist us and not to betray us at the end.
I am 23 Years old boy with my little sister Linda. My father died about 2 years ago in a car accident when he is rushing to the airport to board his flight to Angola for his gold mine business. He was into legal gold minning with other investments, which our Uncles has davastated. But as God may have it, before his death, he called me very close to his ear and told me about the secret deposit of Eight Million Six hundred United State dollars ($8.6 M) He deposited this Money in a vault of a treasury and trust firm here which was moved to the firm's agent in Spain Europe because of the political crisis here , with me as the next of kin pending when he would finish arrangement to release it for investments. Before he gave up, he directed me to get his business file where he showed me the prove documents of the deposit and my name as the next of kin to the deposit .

We sincerely need's your help to assist us in claiming out the deposited consignment from the trust firm in Spain since we are not capable to travel out side the country now to claim out the consignment by ourselves. We are willing to give you 15% of the money after you must have assisted us in claiming out the money from the security vault.
Please e-mail me immidately you read this mail to know your stands, so that I will know whether to look somebody else to assist us since you're the first person I'm contacting about this. Please permit me to ask; CAN YOU HONESTLY HELP US AS YOUR OWN PEOPLE? CAN WE COMPLETELY TRUST YOU? Please, Treat this email confidential and get back to me as soon as possible.

Best Regards,
Edward Banigo

Anti-fraud resources:

• What can you do when you receive 419 spam