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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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• 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 united states 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "alif kone" <alifkone@latinmail.com>
Date: Sun, 21 May 2006 00:03:58 +0200 (CEST)
Subject: VERY URGENT AND IMPORTANT NEWS


MR ALIF KONE.
CHAIRMAN,FEDERAL TENDERS BOARD,
BURKINA FASO.
TEL:00226 76 58 07 11.

DEAR FRIEND

THIS IS AN URGENT BUSINESS TRANSACTION TO TRANSFER THE SUM OF $29 MILLION UNITED STATES DOLLARS INTO YOUR BANK ACCOUNT FOR BUSINESS INVESTMENT IN YOUR COUNTRY AFTER WHICH YOU WILL GET 25% OF THE TOTAL SUM,ALSO BE AWARE THAT YOU WILL GET ANOTHER 30% FROM THE PROFIT FROM THE INVESTMENT WHICH YOU WILL ACT AS THE FUND MANAGER.

THE SAID FUND IS THE BALANCE OF A CONTRACT SUM OF WHICH THE MAIN CONTRACT SUM HAS BEEN PAID TO THE CONTRACTOR,LEAVING THE OVERINVOICED SUM OF $29 MILLION,THEREFORE I SEEK YOUR CO-OPERATION TO HAVE THIS FUND TRANSFERED INTO YOUR BANK ACCOUNT AND USED FOR INVESTMENT IN WHATEVER AREA YOU FEEL IS PROFITABLE,PENDING WHEN I WILL BE READY TO HAVE MY SHARE OF THE FUND.
NOTE THAT THIS FUND IS VERY FREE OF DRUG,TERRORIST FUND AND MONEY LAUNDERING OR ANOTHER OTHER RELATED ACTS.THIS FUND COMES FROM OVERINVOICED CONTRACTS SUM FROM GOVERNMENT AND ECOWAS PROJECTS WHICH THE REAL CONTRACT SUM HAS BEEN PAID TO THE CONTRACTOR.
IF YOU ARE INTERESTED IN THIS TRANSACTION ,DO CALL ME ON MY PHONE NUMBER OR SEND AN EMAIL TO MY EMAIL WITH YOUR FULL NAMES,ADDRESS,PHONE AND FAX NUMBERS,OCCUPATION FOR MORE DETAILS AND HOW TO TRANSFER THE FUND INTO YOU BANK ACCOUNT.


REGARDS,
MR ALIF KONE.
CHAIRMAN,FEDERAL TENDERS BOARD,
BURKINA FASO.



¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam