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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:
  • "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: "blaise mankale" <blaise3@klikni.cz>
Reply-To: mankale_blaise@yahoo.com
Date: Fri, 30 May 2008 13:38:12 +0100
Subject: get back to me


Bank of Africa (boa) Ouagadougou Burkina Faso.

Attn,

This message might meet you in utmost surprise. However, it is just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina Faso in west Africa
and currently holding the post of auditing and accounting dept in our bank.
I have the opportunity of transferring the left over funds ($7.5 million
dollars) of one of my bank clients who died along with his entire family on
a plane crash.

You can confirm the genuine of the deceased death by clicking on this
web site http://news.bbc.co.uk/2/hi/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.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately as soon as you receive this letter.
Trusted to hear from you immediately.

What I want from you is to assure me of your capability of handling this
transfer with trust by giving me the following information about yourself:

1) Your age
2) Your occupation.
3) Are you married?
4) Tel N°.
5) Fax N°.

Sincerely
mr. Blaise Mankale.

Anti-fraud resources:

• What can you do when you receive 419 spam