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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)
• This email message is a next of kin scam.
• 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.
  • nom.nom@laposte.net

Fraud email example:

From: mama1983y <mama1983y@laposte.net>
Date: Sun, 25 May 2008 20:37:32 +0200 (CEST)
Subject: Appointment


Mamadou SANOU.
BANQUE INTERNATIONALE POUR LE COMMERCE,
INDUSTRIE ET AGRICULTURE DU BURKINA(BICIAB)
OUAGADOUGOU,
BURKINA-FASO.
WEST AFRICA.
WWW.biciab.bf

DEAR FRIEND,

I AM Mamadou SANOU, CUSTOMER SERVICE DIRECTOR, BANQUE INTERNATIONALE POUR LE COMMERCE,INDUSTRIE ET AGRICULTURE DU BURKINA(BICIAB)OUAGADOUGOU BURKINA FASO IN WEST AFRICA.I KNOW THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE,HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS PROJECT.
I AM A BANKER BY PROFESSION, FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY I AM HOLDING THE POST OF CUSTOMER SERVICE DIRECTOR (BICIAB.I HAVE THE OPPORTUNITY TO TRANSFERING THE LEFT OVER FUNDS (5.5m$) BELONGING TO ONE OF OUR DECEASED CUSTOMER LATE MR.ANDREAS SCHRANNER,WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40,IF YOU AGREE TO MY BUSINESS PROPOSAL QUICKLY RESPOND BACK BY INDICATING YOUR WILLINGNESS TO BE PART OF THIS GREAT AND GOD GIVEN OPPORTUNITY.
DO INCLUDE YOUR CONTACTS TELEPHONE NUMBERS AND FURTHER DETAILS OF THIS PROJECT WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.
HAVE A GREAT DAY.
YOURS FAITHFULLY,
Mamadou SANOU.

Créez votre adresse électronique prénom.nom@laposte.net
1 Go d'espace de stockage, anti-spam et anti-virus intégrés.

Anti-fraud resources:

• What can you do when you receive 419 spam