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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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "million united states 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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • leborkimmed01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "lebork immed" <lebork_immed01@latinmail.com>
Date: Wed, 28 Nov 2007 20:07:50 +0100 (CET)
Subject: URGENT REPLY NEEDED.


FROM MR LEBORK IMMED
ADB. OUAGADOUGOU,
AFRICA DEVELOPMENT BANK.
BURKINA FASO.
EMAIL:leborkimmed01@yahoo.fr

DEAR FRIEND,
PLEASE THIS IS IMPORTANT AND VERY URGENT I HAVE AN URGENT TRANSACTION O=
F $8 MILLION USD TO TRANSFER
TO YOUR NOMINATED ACCOUNT,I AM MR LEBORK IMMED,I AM AN
AUDITOR,WITH ACCOUNTING DEPARTMENT,ADB HERE IN
OUAGADOUGOU,BURKINA FASO IN WEST AFRICA.

AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS,I
DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT
URGENTLY IT WILL BE FORFEITED FOR NOTHING THE OWNER
OF THIS ACCOUNT UNFORTUNATELY DIED IN THE PLANE
CRASH OF UNION TRANSPORT AFRICAINS FLIGHT BOEING 727
IN COTONOU,BENIN REPUBLIC ON THE DECEMBER
25TH,2003.YOU WILL READ MORE STORIES ABOUT THE CRASH
ON VISITING THIS WEBSITE BELOW:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING
CONCERNING IT,THE ACCOUNT HAS NO OTHER BENEFICIARY
AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS
COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT
AND THE AMOUNT INVOLVED IS ($8 MILLION USD)
EIGHT MILLION UNITED STATES
DOLLARS.

I WANT TO TRANSFER THE ($8 MILLION) EIGHT
MILLION UNITED STATES DOLLARS
INTO A SAFE FOREIGNERS ACCOUNT ABROAD,BUT I DON'T
KNOW ANY FOREIGNER,I AM ONLY CONTACTING YOU AS A
FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVEED TO
A LOCAL BANK HERE,BUT CAN ONLY APPROVED TO ANY
FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS
AND THE FORMER OWNER OUR DECEASED CUSTOMER IS A
FOREIGNER TOO.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE,BUT THE
REST ASSURE THAT THIS IS LIFE TIME BUSINESS FOR BOTH
OF US EVEN FOR OUR GENERATION TO COME.

WITH THE BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINES=
S.YOU ARE THE ONLY PERSON THAT I
HAVE CONTACTED IN THIS BUSINESS,SO PLEASE REPLY
URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO
TAKE URGENTLY,SEND ALSO YOUR PRIVATE TELEPHONE AND
FAX NUMBER.

I WANT US TO MEET FACE TO FACE OR SIGN A BINDING
AGRREEMENT TO BIND US TOGETHER SO THAT YOU CAN
RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY
ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE
SAFE.WHENT THE MONEY IS SUCCESSFULLY TRANSFER INTO
YOUR FOREIGN ACCOUNT,YOU WILL SEND ME AN INVITATION
LETTER SO THAT I WILL COME TO YOUR COUNTRY FOR
SHARING AND AFTER WITH MY OWN PERCENTAGE YOU WILL
HELP ME FOR INVESTMENTS IN YOUR COUNTRY.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND TO STAND AS THE
BENEFICIARY OF THE FUND.

I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK
RESORT TO GOOD FOR US BECAUSE THE MANAGEMENT IS
READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFO=
RMATION ABOUT THE DECEASED
CUSTOMER'S ACCOUNT,WHICH I WILL FEED YOU WITH,IF YOU
ARE ABLE AND WITH THE CAPABILITY TO HANDLE
TRANSACTION IN STRICT CONFIDENCE AND TRUST ACCORDING
TO MY INSRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT
BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY
LIFE.

I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I
DON'T WANT TO MAKE MISTAKE,I NEED YOUR STRONG
ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE
OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGN
RELIABLE ACCOUNT,WHICH YOU CAN PROVIDE WITH
ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY
PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND YOU
WILL DIRECT ME ON WHAT KIND OF INVESTMENT I WILL DO
WITH MY OWN PERCENTAGE IN YOUR COUNTRY.

AND I WANT YOU TO REMIND YOU THAT YOUR SHARE HAS
BEEN CALCULATED TO 35% OF THE TOTAL SUM. I AM WATING
FOR YOUR URGENT REPLY SO THAT I WILL GIVE YOU MORE
INFORMATION ABOUT THIS DEAL. PLEASE REPLY BACK THROUGH MY MAIL ADDRESS.=
THANKS.
EXTEND MY GREETINGS TO YOUR FAMILY AND HAVE A NICE
DAY.

WITH BEST REGARDS,

MR LEBORK IMMED.


Las m=E1s bellas del planeta, en Miss Mundo 2007 http://www.starmedia.c=
om/entretenimiento/especiales/misses.html

Anti-fraud resources:

• What can you do when you receive 419 spam