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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
• Support our efforts to stop scams!
  
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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:
  • "hundred thousand 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: "Musa Toure" <musatou@latinmail.com>
Date: Thu, 6 Jul 2006 19:08:11 +0200 (CEST)
Subject: CONFIDENTIAL TRANSACTION (Urgent Please).


FROM: MR.MUSA TOURE,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}. OUAGADOUGOU, BURKINA-FASO.
MY PRIVATE TELEPHONE 22676694986.

DEAR PARTNER,

GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE.
PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO YOU.I AM THE MANAGER OF AUDITING DEPARTMENT OF OUR BANK AND I DECIDED TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF SEVENTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($17,300,000.00 ) FOR OUR PRESENT FUTURE SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN EARTHGUAKE.MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES OF 2005-2006 IN OTHER TO SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATION.

BE OBVIOUSLY INFORMED THAT IT WAS STATED IN OUR BANKING POLICY AND SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR (4) YEARS STARTED COUNTING FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED FUND BESIDES, IT IS NOT AUTHORIZED BY THE LAW GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND.SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE EXTENDED RELATION BEING THE NEXT OF KIN TO THE DECEASED.I EXPECT YOUR URGENT COMMUNICATION.

MMY BEST REGRADS TO YOU AND YOUR FAMILY,
MR.MUSA TOURE.


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

Anti-fraud resources:

• What can you do when you receive 419 spam