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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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)
• This email message is a next of kin scam.

Fraud email example:

From: "sheikh mushtaq" <sheikhmushtaq117@gmail.com>
Reply-To: sheikhmushtaq1@yahoo.fr
Date: Wed, 10 Sep 2008 01:08:22 -0700
Subject: Attention: Please


THE DESK OF Mr Sheikh Mushtaq
AUDITS & ACCOUNTS DEPT
BANQUE INTERNATIONALE DU BURKINA FASO
Ouagadougou Burkina Faso.
BANK WEB SITE [www.bib.bf]
Private Phone Number 0022676086692


Attention: Please

I am Mr Sheikh Mushtaq Audit & Accounts dept. in the Banque International Du
Burkina Faso (BIB). I am writing to request your assistance to transfer the
sum of $10.5, 000.00 (Ten million, five hundred thousand United States
dollars) into your accounts.

The above sum belongs to our deceased customer late Mr Jose D. Sau from
Peru who died along with his entire family in the Benin plane crash 2003
and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr Jose D. Sau died with
his next of kin and according to the laws and constitution guiding this
banking institution stated that after the expiration of (6) five years, if
no body or person comes for the claim as the next of kin, the fund will be
channel into national treasury as unclaimed fund. Because of the static of
this transaction I want you to stand as the next of kin so that our bank
will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and
expenses incidental occur during the transfer will be incur by both of us.
The transfer is risk free on both sides hence you are going to follow my
instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded
to you to breakdown explaining comprehensively what require of you.

Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks
MrSheikh Mushtaq
Audits & Accounts Manger
+22676086692

Anti-fraud resources:

• What can you do when you receive 419 spam