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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:

• 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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "united state of america" (this email uses bad English)
  • "united state dollar" (this email uses bad English)
• 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.
  • s_laafi2004@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "s laafi" <s_laafi21@hotmail.com>
Reply-To: s_laafi2004@myway.com
Date: Sat, 21 Jul 2007 06:31:58 +0000
Subject: REPLY ME

Dear Friend,

This message might meet you in utmost surprise. However,it's just my urgent
need for a foreign partner that made me contact you for this transaction.I
am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office . I have the opportunity of transfering the left over
funds US$15.5MILLION (FIFTEEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I
have the courage to look for a reliable and Honest Person who will be
capable for this important business Transaction, believing that you will
never let me down either now or in Future.

The owner of this account is PATRICK.ALOYSIUS.HOEY, foreigner and he is the
executive manager of tunnels, bridges and terminals, Port Authority of New
York and New Jersey.He died in world trade center as a victim of the
September 11,2001 Incident that befall the United State of America, You can
confirm the genuiness of the deceased death by clicking on thiswebsite
http://www.september11victims.com/september11victims/VictimInfo.asp?ID=1365

i am inviting you for a business deal where this money can be shared between
us in the ratio 70/30 if you agree to my business proposal.Eagerly waiting
for your response.

Please contact me immediately whether or not you are interested in this
deal.If you are not,it will enable me scout for another foreign partner to
carry out this deal.But where you are interested, forward your details to my
PRIVATE EMAIL ADDRESS below s_laafi2004@myway.com,as time is of the essence
in this business.

(1) Full Name:

(2) Postal Address:

(3 Telephone and Fax Number:

(4) Occupation:

(5) Date of Birth:

I look forward to your earliest reply by email for more details Thanks.

Best regards
MR SANSAN LAAFI

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam