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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.

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:
  • "please indicate your willingness" (a common phrase found in 419 scams)
• 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.
  • @yahoo.fr
  • karim_robort0@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "robort karim" <karim_robort1@omsk.biz>
Reply-To: karim_robort@sify.com
Date: Mon, 8 Sep 2008 04:12:48 +0200
Subject: CONFIDENTIAL BUSINESS PROPOSAL


FROM: MR.KARIM ROBORT
PRIVATE TELEPHONE; 226 78 04 73 66
PRIVATE EMAIL:( *karim_robort0*@yahoo.fr <karim_robort0@yahoo.fr> )


Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while i was
searching for a foreign partner. I assured of your capability and
reliability to champion this business opportunity when i prayed to God or
Allah about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of assistant foreign remittance director in our bank. I
have the opportunity of transferring the left over funds (*( USD 10.183M).*)
of one of my bank clients who died along with his entire family
on Junuary 2004 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 60/40 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 you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.

Thanks & Best Regards,
MR.KARIM ROBORT

Anti-fraud resources:

• What can you do when you receive 419 spam