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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
• Support our efforts to stop scams!
  
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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.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • taylorusman@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "taylor usman" <taylorusman01@latinmail.com>
Date: Mon, 4 Feb 2008 18:34:12 +0100 (CET)
Subject: REPLY IF IT INTEREST YOU.


REMITTANCE OF =A314,00,000 POUNDS
FROM THE DESK OF MR. USMAN TAYLOR.

MY DEAR,

DO ACCEPT MY SINCERE APOLOGIES IF MY MAIL DOES NOT MEET YOUR PERSONAL E=
THICS. I INTRODUCE MYSELF AS MR. USMAN TAYLOR A STAFF IN THE ACCOUNTS M=
ANAGEMENT SECTION OF A WELL-KNOWN BANK HERE IN OUAGADOUGOU BURKINA FASO=


ONE OF OUR ACCOUNTS WITH HOLDING BALANCE OF 14,000,000 (FOURTEEN MILLIO=
N BRITISH POUNDS) HAS BEEN DORMANT AND LAST OPERATED IN THE PAST 3 YEAR=
S.

FROM MY INVESTIGATIONS AND CONFIRMATIONS, THE OWNER OF THIS ACCOUNT IS =
A FOREIGNER BY NAME HAJI EL JAMAL ZOUE, A CITIZEN OF LEBANON WHO DIED O=
N THE CRASH IN COTONOU BENIN REPUBLIC ON THE 26TH OF DEC. 2003 YOU CAN =
SEARCH THE WEBSITE BELLOW,

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/
INDEX.HTML

SINCE THEN NOBODY HAS DONE ANYTHING AS REGARDS THE CLAIMING OF THIS MON=
EY AS HE HAS NO FAMILY MEMBER WHO IS AWARE OF THE EXISTENCE OF NEITHER =
THE ACCOUNT NOR THE FUNDS, INFORMATION FROM THE NATIONAL IMMIGRATION AL=
SO STATES THAT HE WAS SINGLE ON ENTRY INTO THE COUNTRY (BF)

I HAVE CONFIDENTIALLY DISCUSSED THIS ISSUE WITHIN MYSELF, AND I HAVE AG=
REED TO FIND YOU AS A RELIABLE FOREIGN PARTNER TO DEAL WITH, I THUS PRO=
POSE TO DO BUSINESS WITH YOU, STANDING IN AS THE NEXT OF KIN OF THESE F=
UNDS FROM THE DECEASED AND FUNDS RELEASED TO YOU AFTER DUE PROCESSES
HAVE BEEN FOLLOWED.

THIS TRANSACTION IS TOTALLY FREE OF RISK AND TROUBLES AS THE FUND IS LE=
GITIMATE AND DOES NOT ORIGINATE FROM DRUG, MONEY LAUNDRY, TERRORISM OR =
ANY OTHER ILLEGAL ACT, ON YOUR INTEREST, LET ME HEAR FROM YOU SO THAT W=
E CAN PROCEED IN MEETING THE BANK FOR THE CLAIM IMMEDIATELY.

REGARDS,
MR. USMAN TAYLOR
(PRIVET EMAIL/ TAYLORUSMAN@YAHOO.CO.UK)

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