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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.

Click here to report a problem with this page.

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)
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "you will be entitled to 30%" (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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: "nanado benjamin" <nanado_1000@latinmail.com>
Date: Mon, 10 Dec 2007 18:07:04 +0100 (CET)
Subject: TOP SECRET AND CONFIDENTIAL.....


FROM THE DESK OF DR.NANADO BENJAMIN.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

DEAR FRIEND,=20

I AM DR.NANADO BENJAMIN ,THE AUDITTING MANAGER OF BANK OF AFRICA BURKIN=
A FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS=
A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON P=
LANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK =
WITHOUT ANY CLAIM, EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT =
WAS U.S$15.,500.000.(FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE=
BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRA=
NSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.THE TRANSFE=
R OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD C=
LAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT =
WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED=
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIO=
NED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNO=
T STAND AS NEXT OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RI=
SK FREE.YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION,W=
HILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURI=
NG THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS,60% WILL BE FOR ME.I W=
ILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CON=
FIRM THE TOTAL FUND IN YOUR ACCOUNT.CONTACT ME IMMEDIATELY IF YOU ARE I=
NTRESTED AND CAPABLE TO HANDLE THE TRANSACTION.

I AM URGENTLY WAITING FOR YOUR MAIL.
BEST REGARDS,
DR.NANADO BENJAMIN.


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