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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

Click here to report a problem with this page.

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:
  • "hundred thousand united states 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)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22508006902 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • marybakuma01@aklan.com (email address has been used in a known fraud before)

Fraud email example:

From: "marybakuma01@aklan.com" <> (may be fake)
Date: Tue, 1 Aug 2006 00:19:52 +0200
Subject: reactie op advertentie op www.pittalk.nl

Goeiedag,

Een bezoeker van onze website www.pittalk.nl/ DNRT heeft U een bericht gestuurd naar aanleiding van uw advertentie met het onderwerp :bmw 325i e30race/driftauto`s
De naam van de bezoeker is marybakuma01@aklan.com, en zijn/haar E-mailadres is marybakuma01@aklan.com.
De boodschap die de bezoeker U wilde sturen is de volgende :


******************
marybakuma01@aklan.com
From;Madam Mary Bakuma
Tel;225 0800 6902.

My Dear,

It is my pleasure to contact you for a business venture which I intend to establish in your country.

Though I have not met with you before but I believe one has to risk confiding in his fellow human being to succeed sometimes in life.

I want to confide on you for a brighter future of my two sons since you are a human being like me.

There is this huge amount of Fifteen Million five hundred thousand United States dollars ($15.500.000.00) which my late husband deposited with a Bank here in Abidjan Cote D\'ivoire before he was assassinated by unknown persons.

Now me and my two fatherless children decided to invest this money in a joint business with you in country or anywhere safe enough for security and political reasons.

I need you to help me claim this fund from the Bank as my late husband business partner and ordered the bank to transfer the fund into your personal account in your country for investment purposes you may advice us.

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.

You can call my son Musa for more explanation on this number: 00225 0800 6902. PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: marybakuma01@aklan.com

I await your soonest response.

Respectfully yours,

Mrs Mary Bakuma & Son Musa.

PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: marybakuma01@aklan.com




******************


Om op deze boodschap te antwoorden kunt U gebruik maken van de reply-knop in uw e-mailprogramma. Het antwoord wordt dan naar de gebruiker verstuurd.
Op dit moment is uw e-mailadres nog niet bekend bij de gebruiker die u dit bericht heeft gestuurd, zodra u een reply stuurt, wordt het mailadres natuurlijk wel bekend.


Met vriendelijke groet,

de webmasters van www.pittalk.nl/ DNRT

Anti-fraud resources:

• What can you do when you receive 419 spam