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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "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 next of kin scam.

Fraud email example:

From: "MR MALAKI YAGO" <mrmalakiyago1@latinmail.com>
Date: Mon, 4 Feb 2008 20:03:57 +0100 (CET)
Subject: URGENT BUSINESS PROPOSAL


FROM THE DESK OF MR. MALAKI YAGO.
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

http://www.bank-of-africa.net/

(READ CAREFULLY AND KEEP TOP SECRET)

DEAR FRIEND,

I AM MR.MALAKI YAGO,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AF=
RICA BURKINA FASO.DURING MY INVESTIGATION AND UDITTING IN THIS BANK,I C=
AME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO =
DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT=
IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUS=
TODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISS=
UE.THE SAID AMOUNT WAS U.S$12M. (TWELVE MILLON US DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE =
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRA=
NSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSF=
ER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD=
CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUN=
T WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANT=
ED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAI=
NED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREAS=
URY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS B=
USINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AN=
D A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RI=
SK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTIT=
LED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASI=
DE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER =
AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING=
THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FU=
ND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHAR=
E OF THE FUND.PLEASE CONTACT ME IMMEDIATELY VIA MY ABOVE EMAIL ADDRESS =
FOR MORE CLARIFICATIONS.

I AM URGENTLY WAITING FOR YOUR REPLY.

THANKS AND BE BLESSED

YOUR'S FAITHFULLY,
MR.MALAKI YAGO.

La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam