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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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• Spam archive, Daily index
  

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:
  • "million 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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr.Suleman Muhamede" <sulemanzzz@latinmail.com>
Date: Wed, 9 Jan 2008 10:43:30 +0100 (CET)
Subject: Urgent Please.


DEAR,

GREETING TO YOU,
I AM MR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT =
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK A=
S AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTM=
ENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDO=
NED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE=
OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLAN=
E CRASH 2003,

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AN=
D=20
CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES F=
OR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BA=
NKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED A=
BORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY=20=

DEPARTMENT 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 SU=
BSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT T=
HIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.

DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRI=
CH=20
OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE=20=

SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED=20=

ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND Y=
OUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMO=
UNT OF COPERATION YOU WILL CONTRIBUTE. THANK YOU FOR YOUR UNDERSTANDING=
AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEAS=
E REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU WELL BEFORE I C=
AN GO AHEAD WITH YOU.

YOUR ID CARD OR INTERNATIONAL PASSPORT
YOUR AGE.
YOUR PROFESSION.
YOUR COUNTRY.
YOUR PARIVATE TELEPHONE NUMBER.

REMAIN BLESSED,
MR SULEMAN MUHAMEDE.


La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam