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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • sandra_tankoh_2f@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "sandra & tankoh" <sandra_tankoh_8f@yahoo.com> (may be fake)
Reply-To: sandra_tankoh_2f@yahoo.com
Date: Wed, 8 Nov 2006 15:57:01 +0000
Subject: REPLY

my dear friend
I Hope This Mail Meets You In Good Health And Spirit, I Am, sandra nwoye, Am from
darfor capital of sudan. Presently, I Live As ARefugee In republic of senegal dakar ,
With My Younger Brother tankoh,I Am A Victim Of War And The Daurther Of Late Chief
Dr.S.Nwoye The Assassinated Former Assistant Director Of darfor capital of sudan Gold
And Diamond Mining Corporation.

My Father Was Killed With Other Government Officials
During Official Hours When The Rebel Troops Stormed And Raided The Mining
Corporation Office At The Heat Of The Crisis In My Country. A Few Weeks Later, The
Rebels Also Invaded Our Residential Building In Which My Mother And Two Of
Our Security Men Was Killed In The Compound While I Was Out For A Special
Research Program And My Younger Brother Was In School.

I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country
To republic of senegal dakar By The Help Of An Army Colonel, Who Is A Close Friend
Of My Late Father,I Have First Degree In Marketing And Would Have Further My
Education If Not For The Death Of My Parents. I Have Never Worked To Earn My
Living Since My Late Parents Had Enough Wealth For Us.

I Am Contacting You Now Because Of The Present Difficulty I Am Facing.
Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen.
However This Did Not Affect The Ten Million And Six Hundred Thousand Dollars
(Us$ 10.600,000), Which He Kept in the bank here in dakar Senegal .
For Now, I Am Having Every Information And Document Needed For The Clearance Of
The Money In The BANK Here In senegal dakar And I Want You To Act As The
Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For
Investment Purposes Since my refugee status does not permit me to transfer or
withdraw the money here in Senegal.The bank advised me to seek for any foreign
body to come for the money on my behalf.

You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The
Profit From Investment Of The Fund. Also You Will See To It That My Brother And I
Come Over To Your Country At The Earliest Possible Time. I Am Making This Request
To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His
Spirit To Listen To My Cry For Help And Answer Me Without Delay.

Since Our Breadwinner Is No More And This Is The Only Hope For Life.
You Positive Response Will Give Me The Greatest Joy And Relief. God Bless You
For Your Kind Assistance We Have Agreed To Offer You 20% Of The Total Sum.
Seriously Waiting For Your Urgent Reply.Best regard.You Full Address Contact
and other things.
NAME.............................................
MAILING ADDRESS..................................
AGE:.............................................
STATUS:..........................................
STATE/COUNTRY....................................
BANK/ACCONUT NUMBER....................... TELE/FAX.....
NUMBERS...............................................
PASSPORT COPY.......................................
sandra&tankoh.Nwoye
CONTACT ME AND MY BROTHER WITH THIS ADDRESS.
E-MAIL ADDERSS : sandra_tankoh_2f@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam