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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • kalabezongo@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "d-zongo12 Gazeta.pl" <d-zongo12@gazeta.pl>
Reply-To: k-zongo@gawab.com
Date: Mon, 16 Jun 2008 10:01:21 +0000
Subject: URGENT ATTENTION HIGLY REQUIRED.


FROM THE DESK OF MR. DAVID ZONGO
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
Tel: +226 78 122 580


ATTN PLEASE


This message might meet you in utmost surprise, however,it's 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 Director Auditing and Accounting unit of the bank. I have the
opportunity of transfering the left over funds ($15.5million) of one of my
bank
clients who died along with his entire family on 31 july 2000 in a plane
crash.

Hence,I am inviting you for a business deal where this money can be shared
between
us in the ratio of 60/30%, while 10% will be mapped out for expenses.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,have a great day.

Make sure you keep this transaction as your top secret and make it
confidential
till we receives the fund into the account that you will provide to the
bank.
dont disclose it to any body, because the secrecy of this transaction is as
well
as the success of it.

CONTACT ME WITH THIS EMAIL ADDESS:
( kalabezongo@myway.com<http://us.mc505.mail.yahoo.com/mc/compose?to=kalabezongo@myway.com>)


YOURS FAITHFULLY
MR.DAVID ZONGO

Anti-fraud resources:

• What can you do when you receive 419 spam