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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million 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)
• This email message is a next of kin scam.

Fraud email example:

From: "Ndata Chatou" <ndachatou16@hotmail.com>
Reply-To: ndachatou006@yahoo.com
Date: Wed, 10 May 2006 22:01:51 +0000
Subject: GREAT OPPORTUNITY FOR US

DEAR FRIEND,

I AM MR NDATA CHATOU.I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT OF BANK OF
AFRICA(BOA)OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE
BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($9.3MILLION US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER
DAMAGE.

THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN
NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS
MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT
OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE
THE CARE-TAKER BUSINESS ASSOCIATES TO THE DECEASED PERSON.I SHALL MAKE
AVAILABLE TO YOUMATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM
SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCEAND INSTRUCTOR
THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE
TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE
INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE
YOUR [PRIVATE PHONE AND AND ALSO YOUR CONTACT ADDRESS] URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL,
REPLY AND CALL ME IMMEDIATELY.WHENEVER I HEAR FROM YOU,I WILL SEND TO YOU
THE FULL DETAILS OF THE TRANSACTION.

BEST REGARDS,
NDATA CHATOU.
PHONE:00226- 76 41 40 35.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam