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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: sala kuru <sala_kuru140@hotmail.fr>
Date: Mon, 2 Apr 2007 16:22:09 +0200
Subject: FROM SALA KURU



FROM SALA KURUUBCC-CI BANK IVORY-COAST WEST AFRICA

DEAR FRIEND,

I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS,BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR SALA KURU, THE AUDIT MANAGER OF UBCC-CI BANK IVORY-COAST WEST AFRICA ,THERE IS AN ACCOUNT OPEN IN THIS BANK IN 2000.DURING AUDITING I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT ALHAJI SHAREEF HAMMED WHO DIED SINCE 2004.

AFTER MY INVESTIGATION PROVED TO ME AS WELL THAT HIS RELATIONS DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS US$5,500,000.00(FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS ONLY).

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW EACH OTHER BEFORE,BE REST ASSURED THAT IT IS REAL AND A GENUINE DEAL.
YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS.
MOST IMPORTANTLY AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 35%OF THE TOTAL AMOUNT,60% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES,BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSACTION.

I LOOK FORWARD TO YOUR EARLIEST RESPONSE

GOD BLESS YOU AND YOUR FAMILY.

YOURS FRIEND,SALA KURU
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam