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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!
  
• How to report 419 spam to us
• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "baro isa" <baroisa14@latinmail.com>
Date: Tue, 5 Feb 2008 14:21:12 +0100 (CET)
Subject: PARTNERSHIP/INVESTMENT PROPOSAL


FROM: BARO ISA.=20
BANK OF AFRICA (BOA)=20
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,=20

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER, IT'S JUST THE =
URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS =
TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRI=
CA AND CURRENTLY HOLDING THE POST OF BILL AND EXCHANGE DIRECTOR IN OUR =
BANK.

I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS THAT AMOUNTS=
TO 15.5MILLION DOLLARS INTO A FOREIGN ACCOUNT AND THE SAID FUND BELONG=
S TO OUR DECEASED CLIENTS WHO DIED ON 25 DECEMBER 2003 IN A PLANE CRASH=
=20

HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SH=
ARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPO=
SAL.=20

FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I R=
ECEIVE YOUR RETURN MAIL.

HAVE A GREAT DAY.=20

YOURS,=20

BARO ISA.




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