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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:
  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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: Mr.Vicent Ogem <vic_ogem00017@msn.com>
Reply-To: <vicent_ogem3000@live.fr>
Date: Sat, 25 Apr 2009 10:07:43 +0000
Subject: Good Day, (urgent please)




Good Day, (urgent please)
Please Read.
Greeting's to you
I know that this massage will come as a surprise to you since we dont know each othe,but for the purpose of introduction I am (Mr.Vicent Ogem) and I am Credit and audits manager and currently holding the F.O.M. in our Africa Development Bank Ouagadougou Burkina Faso (A.D.B)

I have a business proposal in the tune of $2.8m, (Two Million Eight hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

Then after the money is been transferred into your account,i will visit your country for an investment under your kind control.

Should you be interested, please contact me through my private email (vicent_ogem3000@live.fr)
So we can commence all arrangements and I will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the
Following information below here
Your Full Name........................
Your Home Address.........................
Your Age.....................
Your Personal Number.......................
Your Fax Number...........................
Sex.......................
Receiving Country.........................
Occupation..........................
I am waiting for your urgent respond to enable us proceed further for the transfer.
Mr.Vicent Ogem
Phone number: +226-76-32-96-44.

Anti-fraud resources:

• What can you do when you receive 419 spam