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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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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:

• 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:
  • "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)
  • "hundred thousand us 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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• 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.
  • kabul_dallar007@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "kabul dallar" <kabul_dallar@latinmail.com>
Date: Tue, 5 Feb 2008 10:11:56 +0100 (CET)
Subject: READ CAREFULLY AND KEEP TOP SECRET




AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

I AM MR.KABUL DALLAR, THE AUDITTING MANAGER OF INTERNATIONAL BANK=20
OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS=20=

BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED=20=

CUSTOMER WHO DIED ON 31ST JULY 2004 IN A PLANE CRASH AND THE FUND HAS=20=

BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE=20
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY=20
DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY=20=

FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS).
=20
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS=20
THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL=20
AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. =20=

THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO=20
WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A=20=

FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT=20
APPROVAL IS GRANTED.
=20
THE BANKING LAW AND GUIDLING HERE STIPULATES THAT=20
IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED=20=

INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS=20=

NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE=20
CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN=20=

TO A FOREIGNER.
=20
MOREOVER, I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%=20=

RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE=20=

ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE=20=

SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF=20=

TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE=20=

MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM=20=

THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY=20
FOR MY OWN SHARE OF THE FUND.
=20
PLEASE CONTACT ME IMMEDIATELY VIA MY=20
DETAILS STATED BELOW FOR MORE CLARIFICATIONS.I AM URGENTLY WAITING FOR
YOUR REPLY VIA MY PRIVATE EMAIL ADDRESS (kabul_dallar007@myway.com).
=20
YOUR'S FAITHFULLY,
MR.KABUL DALLAR


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