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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:

• The following phrases in this message should put you on alert:
  • "30% for you " (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)
• 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.
  • tankoibrahim_03@yahoo.co.uk

Fraud email example:

From: "Tanko Ibrahim" <tankoibrahim10@msn.com>
Reply-To: tankoibrahim_02@yahoo.co.uk
Date: Sat, 04 Feb 2006 10:06:54 +0000
Subject: PRIVATE

DEAR SIR,

URGENT & CONFIDENTIAL!!!.

AFTER DUE DELIBERTION WITH MY COLLEAGUES, I HAVE THE
PLEASURE TO FORWARD TO YOU THIS MUTUALLY BENEFICIAL
PROPOSAL. WE REQUIRE A RELIABLE FOREIGN INDIVIDUAL OR
COMPANY WHO WILL ASSIST US TO RECEIVE THE SUM OF
USD$35.5 MILLON INTO HIS/HER BANK ACCOUNT.

THIS FUND RESULTED FROM A CONTRACT WHICH OUR COMMITTEE
AWARDED IN 1999 IN COLLABORATION WITH SOME PAST
MILITARY OFFICERS. THE SAID CONTRACT WAS SUCCESSFULLY
COMPLETED AND COMMISSIONED AND THE FOREIGN CONTRACTORS
WAS PAID THE PRINCIPAL COST OF THE CONTRACT LEAVING
THE SUM USD$35.5 MILLION WHICH WE DELIBRATELY ADDED.

UNFORTUNATELY,AS CIVIL SERVANTS, WE ARE NOT ALLOWED TO
OWN FOREIGN ACCOUNT.HENCE WE ARE SEEKING YOUR ASSISTANCE.
MY COLLEAGUES AND I AFTER DUE CONSIDRATION AGREED ON THE
FOLLOWING SHARING RATIO;

1, 30% FOR YOU THE ACCOUNT OWNER
2, 60% FOR MYSELF AND MY COLLEAGUES.
3, 10% FOR LOCAL AND INTERNATIONAL EXPENCES THAT
MIGHT BE INCURED IN THE COURSE OF THIS TRANSACTION.

TO REDUCE YOUR CURIOSITY AND DOUBT, LET ME SINCERELY
INFORM YOU THAT WE OBTAINED YOUR CONTACT ADDRESS FROM
REPUTABLE CHAMBER OF COMMERCE AND INDUSTRIES AND I AM
THE GENERAL SECRETARY OF THE CONTRACT AWARD COMMITTEE
OF THE FEDERAL OIL AND GAS BOARD (FOGB).

WE ALL HAVE PUT IN SO MANY YEARS IN SERVICE AND HAVE THUS
PATIENTLY WAITED FOR THIS GOLDEN OPPORTUNITY. MOST
IMPORTANTLY, WE WANT TO CONCLUDE THIS TRANSACTION
BEFORE THE END OF THIS FINANCIAL YEAR.

TO FACILITATE THE TRANSFER OF THE FUND, WE SHALL
REQUIRE:
1, YOUR BANKER’S NAME,ADDRESS,ACCOUNT NUMBER,NAME
OF BENEFICIARY,FAX AND PHONE NUMBERS.
2,YOUR COMPANY’S NAME,ADDRESS,PRIVATE FAX AND
PHONE NUMBERS FOR EASY COMMUNICATION.

WITH THE ABOVE INFORMATION, WE WILL ON YOUR BEHALH
SEEK APPROVAL FOR THE FUND TRANSFER FROM OUR FEDERAL
MINISTRIES CONCERNED.

TAKE NOTICE THAT A HIGH LEVEL OF CONFIDENTIALITY
SHOULD BE ACCORDED THIS TRANSACTION AND EVEN A HIGHER
LEVEL OF TRUST AND HONESTY EXPECTED ON YOUR PART.

NOTE: KINDLY REPLY THROUGH THIS EMAIL ADDRESS:
tankoibrahim_03@yahoo.co.uk

BEST REGARDS.

DR. TANKO IBRAHIM

Anti-fraud resources:

• What can you do when you receive 419 spam