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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:

• 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:
  • "dear friend" (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.
  • mrvn80@universia.cl (email address has been used in a known fraud before)

Fraud email example:

From: "Mr V. Nganga" <mvng19@msn.com>
Reply-To: <mrvn80@universia.cl>
Date: Tue, 10 Mar 2009 07:57:53 +0000
Subject:







Dear Friend,

I am Mr Victor Nganga, the Director Auditing and Accounting unit of Bank Of Africa (B.O.A) here in Burkina faso, west africa. It's my urgent need for a reliable foreign partner that made me to contact you for this transaction. I have made every needful arrangement to transfer the left over fund (usd.11.5million) which belongs to one of our bank clients (Mr Kurt Kahle) who died along with his entire family on 31 july 2000 in a plane crash. Moreover, i have the needful documents which we are to use for the Fund Claiming.


Therefore you have nothing to fear about this transaction hence i am here to direct you on every step to take for the approval and tranfer of the fund to the norminated standard bank account which you are to provide for this transaction. Upon findings that i made, i found out that the fund was untraceable hence there is no-one left to claim the fund as they died altogether. For more information about the death of our bank client Mr Kurt Kahle, please visit: http://news.bbc.co.uk/1/hi/world/europe/859479.stm


After the fund been transferred to you, i will come over to you for the sharing where 60 percent of the total sum will be for me as well 40 percent for you. If you agreed to my business proposal further details of the transfer will be forwarded to you as soon as i received your response. Have a nice day.


Rgds,
Victor Nganga
Please reply me here for security reasons, Private E-mail Address: mrvn80@universia.cl

Anti-fraud resources:

• What can you do when you receive 419 spam