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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:
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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:
  • "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)
  • "00,000.00" (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)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "Idrissa Bamogo" <idrissa1@jabster.pl>
Reply-To: idrissa_bamogo@myway.com
Date: Sun, 7 Sep 2008 22:11:30 +0200
Subject: GET BACK TO ME IMMEDIATELY


Good Day!

My boss gave me a certified bank draft of $800,000.00 (Eight Hundred
Thousand United States Dollars Only) that I should send it to you as
compensation for all your past efforts to assist him gets the funds.
Remember he contacted you sometime in the past to assist him repatriate the
funds abroad so that the two of you can share the money. He directed me to
notify you about his success in getting those funds transferred to
Lebanonunder the cooperation of a new partner from Lebanon .

He left to Lebanon earlier last week with some people and from there; he
will travelled to the USA . Meanwhile, confirm your address so that I can
send the original draft to you. My boss is presently in Lebanon for
investment projects with his own share of the total sum. He stated that he
didn't forget your past efforts and attempts to assist him in transferring
those funds despite that it failed you some how.

Now get in touch with me so that I can send you the certified international
bank draft of total $800.000.00, which my boss kept for your compensation
for all the past efforts and attempts to assist him in this matter. He
appreciated your efforts at that time very much. So feel free and get in
touch with me and instruct me where to send the draft to you and kindly send
the following details below:



Your Full Name______________

Your Complete Address________

Direct Telephone Number________
Scan and Attach a Copy of Your Identity


Yours Faithfully

Mr.Idrissa Bamogo

Anti-fraud resources:

• What can you do when you receive 419 spam