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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "the consignment" (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)
  • "trunk box" (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)
  • "million 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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a next of kin scam.
• 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.
  • lipumba1@yahoo.com (email address has been used in a known fraud before)
  • lipumba-eliz@email2me.net (email address has been used in a known fraud before)

Fraud email example:

From: Elizabeth Lipumba <lipumba1@yahoo.com>
Reply-To: lipumba-eliz@email2me.net
Date: Wed, 14 Jan 2009 03:49:24 -0800 (PST)
Subject: GREETINGS TO YOU FROM ELIZABETH LIPUMBA


I have a new email address!You can now email me at: lipumba1@yahoo.com



- Contact me at lipumba-eliz@email2me.net Please do not be offended on how this mail gets to you, i got your email via world on-line in e-mail data on my search for a reliable individual who will assist me.My name is Elizabeth Colly Lipumba,28 years of age.a native of Darfour region of Soudan,the only surviving Son of Dr Ibrahim LIPUMBA the late commitee chairman of Iron ore of the ministry of natural recorces and environment Soudan.My father was black while my mother was a native of costa rica,South American.I lost them in March, 2005,in the on going war in the federal republic of Soudan in which millions of Soudanes citizens died.Before the death of my parents,my late father revealed to me that,he deposited the sum of ($30 million dollars) in a high security company in Bukinafaso ougadougu,in which he approved me the next of kin and beneficiary.Please, i want you to note that the security company in Bukinafaso ougadougu does not know the contents of the big trunk box,beacuse my late father did not disclose the contents to them for security reasons.He deposited it as valuable documents and geographic equipements When the war was going on in my country, before the aggrieved rebels attacked my parents,i was able to escape through the underground tunnel with the certified documents.Though,my late father left an instruction to the security company to only allow the trunk box to be released to his foriegn business patner. After his death l went to Bukinafaso ouagadougu with the documents which he gave to me and confirmed.Now, that, the condition is like this, After the death of my parents,i came to this country to search for a foreign partner to help me retrieve the consignment from the security company and also help me relocate to your country and invest in real estate and industrial productions.I have the depositional documents of the consignment with me and i am the only Son and beneficiary.I was a medical student in the university untill the war broke out in my country.Therefore l will like you to assist me by coming to – Bukinafaso ouagadougu to sign out this fund from the SECURITY COMPANY as my late father's foriegn business partner,hence i could not found his business partners.ln these l have decided to give you 30% of the money,5% will be for any expenses that may incure during the process including airfares,Hotel accummodation etc. while 65% will be for each other upon investments.All documents as regards to this transaction will be sent to you as soon as you indicate your interest in assisting me, bear in mind that,The authenticity of this business is 100%.Please,get back to me immediayely as soon as you show interest. Yours Faithfully,Elizabeth Lipumba .

Anti-fraud resources:

• What can you do when you receive 419 spam