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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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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million united state 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)
  • "% will be for you" (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)
  • "united state dollar" (this email uses bad English)
• This email message is a next of kin scam.

Fraud email example:

From: "Mr Suleman Faso" <charleselim39@ig.com.br>
Reply-To: mrsulemanfaso7@yahoo.fr
Date: Mon, 11 Aug 2008 05:33:20 +0000
Subject: HELLO


*Dear Friend, *
*
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 (Fifteen Million United
State Dollars) of one of my bank clients who died along with his entire
family on 31 july 2000 in a 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*<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 55% will be for me/40% will be for you while 5%
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.
yours,
MR MR SULEMAN FASO *
**
*xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
With due respect, trust and humility I write this letter as we are seeking a
faithful, sincere and reliable partner who will assist me in this
transation, Kindly send to me your full details as stated below to enable me
to give you the Application form which you will fill and send to the bank
Authority where the funds will be profiled to your name as the beneficiary
of the funds.
1. YOUR LEGITIMATE NAME:-----------------
2. CONTACT ADDRESS :------------------
3. MARITAL STATUS:-------------
4. AREA OF SPECIALIZATION:--------------
5. POSITION HELD IN OFFICE:-------------
6. NATIONALITY:--------------------
7. TEL/FAX NUMBERS:----------------------
8. A VALID OF IDENTITY I.E. INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

CONTACT PERSON:
MR MR SULEMAN FASO. *
*AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA (B.O.A),
CALL ON PHONE AND UPDATE ME +226 78 78 87 16 ,*

Anti-fraud resources:

• What can you do when you receive 419 spam