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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2213643609 (Senegal, probably a prepaid mobile phone)
• 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.
  • iboudiallo@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Ibou Diallo" <daillo_ibou@Safe-mail.net> (may be fake)
Reply-To: iboudiallo@Safe-mail.net
Date: Sat, 21 Oct 2006 14:15:59 +0000
Subject: ATTN!!!


Dear Business Partner,
My name isMr. Ibou Diallo, the Chairman of Independent Committee on Unclaimed Foreign Funds(I.C.U.F.F),Senegal. ICUFF is charged with the responsibility of finding foreign bank accounts abbroad belonging to our late citizens which have remained dormant/unclaimed over the years.
It may interest you to know that In 2004, the Netherlands Banker's Association published a list of dormant accounts originally owned by non citizens. Some of these dormant accounts belonged to our late citizens of Senegal. The continuing efforts of the Independent Committee on Unclaimed Foreign Funds(I.C.U.F.F) has since resulted in the discovery of additional dormant accounts,securities accounts,safe deposit boxes,custody accounts,non interest bearing accounts.
A routine notification has been sent from a security firm in Netherland to my office to make available the beneficiary for the claim of US$12.5 million belonging to one of our late citizens .The depositor died several years back leaving no possible records for trace of heirs.

I need a foreign partner to ASSIST claim this deposit as the beneficiary.You will be required to provide me with your details for the processing of the necessary legal, and administrative claim documents for your claim in the Netherlands.Provide me with your full name, address, and telephone/fax.

SEEING IS BELEIVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COPERATION IS NEEDED

I am pledging to give you some percentage of the total value of the said deposit for your assistance .
I want you to immediately contact me on phone number:+2213643609 and through my personal email:iboudiallo@safe-mail.net
Thank you for your prompt response.
Mr. Ibou Diallo
If you have had any fraudulent transaction before or you feel this is fraud,kindly disregard this message and delete immediately.Thanks for your consideration/coperation.

Anti-fraud resources:

• What can you do when you receive 419 spam