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"419" Scam – Advance Fee / Fake Lottery Scam

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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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Fraud email example:

From: "REBECCA DONGO" <rebecdong@netscape.net> (may be fake)
Date: Mon, 21 Nov 2005 12:55:14 +0100
Subject: BUSINESS PROPSAL

Jean Compore (Jnr)
Treasury Controller
Ministry of Finance Burkina Faso (M.F.B.F)

DearSir/Madam,

BUSINESS PROPOSAL.
I am the Treasury Controller, Ministry of Finance Ouagadougou Burkina Faso, West Africa.The Minister has mandated me to transfer the sum of US$88 million recovered from an over-invoiced contracts involving the Ministry of Finance Burkina Faso (M.F.B.F) into several private account in overseas. A total sum of US$73,700,000.00 has been transferred before the emergence of this present Administration,leaving the balance of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance which is retained in a coded account of the (M.F.BF) with the Central Bank of Burkina Faso. We are soliciting that you help us to receive the fund in trust.
We cannot complete this transaction smoothly withoutthe participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment, the funds must be remitted to a foreign account as a contractor with M.F.B.F. The remittance of the funds requires little documentation.There is no risk involved in this transaction since the minister and I have covered this transaction with adequate contract and external credit documents from the beginning.
What we require from you are :
{i} Acceptance letter of this offer
{ii} Your company name or complete personal name and confidential telephone and fax numbers
{iii} Convincing Honesty,Trust worthiness and Willingness to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY.
We have agreed that you will retain 20% of the entire US$14,300,000.00 for your effort in this transaction, 70% for us here in Ouagadougou Burkina Faso and the remaining 10% will be use for defrayal of incidental cost in the course of this transfer. we expect that the transaction will not take more than ten working days. And please note that this transaction must be top Confidential. In your reply do remember to include your full name and your direct Telephone/Fax number so we can discus more elaborately.
Best regard.
mrs Rebecca Dongo;for
Jean Compore (Jnr)
(finance minister)( M.F.B.F)

Anti-fraud resources:

• What can you do when you receive 419 spam