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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "hundred thousand u.s 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)
• This email message is a orphan scam.

Fraud email example:

From: "USMAN BA" <marthleo@myway.com> (may be fake)
Reply-To: usm_anba@yahoo.fr
Date: Thu, 14 Dec 2006 18:55:08 +0100
Subject: VERY URGENT

Good Day ,

I know that this proposal might be a surprise to you but do consider it as an emmergency.In nutshell, I am Usman Ba 19yrs from the public of cote d'ivoire in west Africa,now seeking for refuge in Dakar Senegal under the(UNHCR). My (late) father Dr. Abonyi Ba ,was the managing director of Rainbow Gold and Diamond Mine company in(Cote d'ivoire But he was killed along side with my mother during the longing civil war and all hisproperties was totally destroyed.

However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE (US$15.9m)Fifteen million nine hundred thousand U.S Dollars deposited by my late father in in a foriegn Security Company which i am the next of kin.
Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the consignment over to his country and into his possession pending my arrival to meet with him.
Furthermore,you can contact the company for confirmation and i will issue a letter of authorisation on your name,that will enable the security company to deal with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist me and if possible adopt me so that you can manage the money. Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal. God bless you.
best regards
Usman Ba

Anti-fraud resources:

• What can you do when you receive 419 spam