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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.

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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "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 next of kin scam.

Fraud email example:

From: "kabore jean" <kaborej132@gmail.com>
Reply-To: kaborej123@latinmail.com
Date: Thu, 4 Sep 2008 09:54:35 +0200
Subject: Your urgent assistance is needed


Dear Friend,

My name is Mr. Jean Kabore. I need trust and reliable person,understand my
reason of contacting you today through this email.

I am the manager of Auditing and Accounting department of BANK OF
AFRICA(B.O.A)Ouagadougou Burkina faso. I Hoped that you will not expose not
this transaction or betray this trust and confident that i am about to
expose to you for the
mutual benefit of our both families.

I need your urgent assistance in transferring the sum of
(14.500.000.00)million to your account within 10 or 14 banking days.This
money has been dormant for years in our Bank without claim.

I want the bank to release the money to you as the nearest person to our
deceased customer(the owner of the account)died along with his supposed
next of kin in an air crash since January 31 2000.

I don't want the money to go into our Bank treasurer as an abandoned fund.

So this is the reason why i contacted you so that the bank can release the
money to you as the next of kin to the deceased customer.(Mr. Morris
Thompson from American ) Please I would like you to keep this proposal as a
top secret and delete it if you are not interested. Upon receipt of your
reply i will give you full details on how the business will be executed and
also, note that you will have 30% of the above mentioned sum if you agree to
handle this business with me.

Waiting to hear from you.

Thanks
Yours truly,
Mr. Jean Kabore


Your urgent assistance is needed

Anti-fraud resources:

• What can you do when you receive 419 spam