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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "please indicate your willingness" (a common phrase found in 419 scams)
  • "hundred thousand united states 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 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.
  • stella_francois@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "pascal_k1 Gazeta.pl" <pascal_k1@gazeta.pl>
Reply-To: pkabore21@yahoo.fr
Date: Mon, 26 May 2008 19:50:51 +0000
Subject: READ & REPLY URGENT PLEASE


THE DESK OF MR, PASCAL KABORE

AUDITS & ACCOUNTS FOREGN REMITTANCE

DEPARTMENT EFRICAN DEVELOPMENT BANK (ADB)
Ouagadougou Burkina Faso .

<stella_francois@yahoo.fr> Please Call me on Direct Tel: *+226 78 31 78 19*



This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner made me to contact you for this transaction.
I got your contact from yahoo tourist search when I was searching for a
foreign partner. I assured of your capability and reliability to champion
this business opportunity when I prayed to God or Allah about you.



I am Mr.Pascal Kabore the Audit Manager & Accounts dept. in the African
Development Bank (A.D.B). I am writing to request your assistance to
transfer the sum of $25, 200, 000, 00 (Twenty-Five Million, Two Hundred
Thousand United States dollars) into your accounts. The above sum belongs to
our deceased customer late Mr. Nicolas Francois from Paris France who died
along with his entire family in the Egyptians plane crash on January 6,2004
and since then the fund has been in a suspense account.



After my further investigation, I discovered that Mr Nicolas Francois died
with his next of kin and according to the laws and constitution guiding this
banking institution stated that after the expiration of (5) five years, if
no body or person comes for the claim as the next of kin, the fund will be
channel into national treasury as unclaimed fund. Because of the static of
this transaction I want you to stand as the next of kin so that our bank
will accord you the recognition and have the fund transfer to your account.



The total sum will be shared as follows: 50% for me, 50% for you and
expenses incidental occur during the transfer will be incur by both of us.
The transfer is risk free on both sides hence you are going to follow my
instruction till the fund transfer to your account.



More details information with the text of application form will be forwarded
to you to breakdown explaining comprehensively what require of you.



Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Your Occupation..........................
Your Personal Mobile Number....................


Please indicate your willingness by sending the above information for more
clarification and easy communication.

Trusting to hear from you immediately.
Thanks & Best Regards,

Mr.Pascal Kabore.

Anti-fraud resources:

• What can you do when you receive 419 spam