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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:
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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)
  • "million us 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 next of kin scam.
• 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.
  • ojogwuzongo@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "ojogwu zongo" <ojogwuzongo13@hotmail.com>
Reply-To: ojogwuzongo@yahoo.co.uk
Date: Mon, 29 Jan 2007 12:56:31 +0000
Subject: TREAT AS URGENT.

FROM:MR OJOGWU ZONGO.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
DEAR FRIEND,

I AM MR.OJOGWU ZONGO.I WORK IN THE AUDITING AND ACCOUNTING UNIT OF BANK OF
AFRICAN (BOA) OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS ($22.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER
OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND
YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN
NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES
TO THE DECEASED PERSON[ONO CHOJI] AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES TO MR. ONO CHOJI AND HIS PROPERTIES.I SHALL
MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL
CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR
THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE
TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH
OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED,
SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR
[PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS
BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.HOWEVER IF YOU ARE
REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY ME THROUGH THIS
ALTERNATIVE EMAIL ADDRESS: (ojogwuzongo@yahoo.co.uk)

BEST REGARDS,

MR OJOGWU ZONGO.

PHONE:00226-76 436 346.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam