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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand 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.
  • s.yvon2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "yvon ismillah" <s_yvon1@latinmail.com>
Date: Sat, 7 Jul 2007 20:26:47 +0200 (CEST)
Subject: URGENT REPLY NEEDED!! call me 00226-76-06-59-38


FROM THE DESK OF MR SALIM YVON ISMILLAH
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
E-MAIL ADDRESS s.yvon2@yahoo.com
TEL: 00226-76-06-59-38

DEAR FRIEND

FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VI=
RTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVE=
R AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOR=
EIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THE=
IR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION =
WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL =
AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS =
AND TO EFFECT PAYMENT IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF U=
S5.3(FIVE MILLION THREE HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT =
BELONGS TO ONE OF OUR FOREIGN CUSTOMERWHO DIED ALONG WITH HIS ENTIRED F=
AMILY IN A PLANE CRASH I WANT YOU TO VISIT THE WEB SITE BELOW FOR MORE =
INFORMATION.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING EXPECTING H=
IS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEA=
SE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE =
DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNAT=
ELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGS=
IDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I OFFICIALLY IN MY DEPARTMENT =
NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY=
TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND S=
UBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DONT WANT TH=
IS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.I AGREE THAT 40% =
OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER,

IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 50% WOULD BE FOR =
ME, THEN 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE =
AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCE=
NTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUN=
D TO YOU AS ARRANGE, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NE=
XT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT =
NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE CO=
MMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.=20

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF=
THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING=
TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRAN=
SACTION WILL ONLY TAKE US 14 WORKING DAYS BECAUSE AS A BANKER.

I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY=
AND THAT YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQIRED ARRANGEME=
NT HAVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME AS SOON AS YOU=
RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATIO=
N FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CU=
STOMER.

CONTACT ME WITH MY PRIVATE TELEPHONE NUMBER 00226-76-06-59-38

DO NOT FAIL TO REPLY ME WITH THIS E-MAIL ADDRESS s.yvon2@yahoo.com

MR SALIM YVON ISMILLAH
BILL & EXCHANGE MANAGER,
BANK OF AFRICA (BOA)



=A1Vive la pasi=F3n del f=FAtbol! Toda la Copa Am=E9rica, en Starmedia =
http://pan.segundosfuera.com/copaamerica/

Anti-fraud resources:

• What can you do when you receive 419 spam