fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- ",500,000" (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)
- "00,000.00" (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)
- "top secret" (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 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.
- email@example.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Kafando <firstname.lastname@example.org>
Date: Mon, 28 Mar 2011 01:22:13 +0100 (BST)
Subject: How are you today.......?
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me, my name is Mr.Albert Kafando, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager, African Development Bank (ADB) Burkina Faso , please see this as a confidential message and do not reveal it to another person, do let me know whether you can be of assistance regarding to my proposal below, because it is top secret ,otherwise ignore and delect out from your mail box for security reasons ok. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder or siphon money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
They laundered over$5b Dollars during the process .As I am sending this message to you; I was able to divert Nine Million Five Hundred Dollars ($9,500,000.00 USD) Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Nine Million Five Hundred Dollars ($9,500,000.00USD) laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred, A bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary. You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. IF YOU ARE CAPABLE OF RECEIVING THE FUNDS,DO LET ME KNOW IMMEDIATELY TO ENABLE ME GIVE YOU A DETAILED INFORMATION ON WHAT TO DO OK. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems.
This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your Consent to me.
Mr. Albert Kafando
African Development Bank
(ADB) Burkina Faso
Private email (email@example.com)