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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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• What can you do when you receive 419 spam
  
  
• 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.

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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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: irisa kabore <irisa_kabore102@hotmail.fr>
Reply-To: <irisakabore2007@myway.com>
Date: Sat, 12 Jan 2008 15:32:34 +0000
Subject: URGENT REQUEST



DEAR FRIEND.
IKNOW THAT THIS MESSAGE WILL COME TO YOU AS ASUPRISE. I AM THE AUDITTING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPEMENT BANK, OUGADUGU BURKINA FASO.I HOPE THAT YOU WILL NOT EXPOSE NOR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILLIES. INEED YOUR URGENT ASSISTANCE IN TRANSFERING THE SUM OF ($12.5)MILLION TO YOUR ACCOUNT WITHIN 10 OR 14 BANKING DAYS. THIS MONEY HASBEEN DORMANT FOR YEARS IN OUR BANK WITH OUT CLAIM.I WANT THE BANK TO RELEASE IT TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER LATE MR.GEORGE SMALL WHO DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE 31ST OCTOBER 1999. I DONT WANT THE MONEY TO GO INTO GOVERNMENT TREASURY AS AN ABADONED FUND. SO THIS IS THE REASON WHY I AM CONTACTING YOU SO THAT THE BANKk CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER . PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTRESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSSINESS WITH ME .
I AM EXPECTING YOUR URGENT RESPONSE AS SOON AS YOU RECIEVED MY MESSAGE.

YOURS SINCERELY,
MR Irisa kabore
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam