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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!
  
• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a orphan scam.
• 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.
  • bellobfrank8@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "frank bello" <mymails2006@latinmail.com>
Date: Sat, 21 Oct 2006 19:28:48 +0200 (CEST)
Subject: THANKS


DEAR SIR/MADAM,

FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAYTHAT MY CONTACTING YOU WILL BE GIVEN GENIUNE APPROVAL I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.I AM FRANK USMAN FROM REPUBLIC OF SUDAN IN AFRICA. I WRITES TO INFORM YOU MY DESIRE TO INVEST AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR USMAN BELLO,WHO WAS THE CHIEF IN THE RICH DIAMOND MINING VILLAGE IN SOUTH DARFUR IN SUDAN. MY FATHER AS ATTACKED AND SHOT BY THE REBELS ON HIS WAY TO HIS HOUSE, ALONG WITH MY SISTER.MY SISTER DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL ATTENTION WHICH HE LATER DIED. IT WAS AT THIS THAT THE CHIEF UN PEACE ENVOY A FRIEND TO MY FATHER[ MR JOHN PRONK ]THEN ARRENGED AN ARMY PLANE TO CONVEY ME AND MY MOTHER MRS ALICIA USMAN TO GHANA-ACCRA.

ABOUT TEN DAYS NOW BEFORE HE DIED HE REAVEALED TO ME ABOUT THE BOX CONTAINING TWELVE MILLION U S DOLLARS .WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOX TO THE SECURITY COMPANY,HE DEPOSITED IT AS ART WORKS FOR EXPORT.TO AVOID THE OFFICIALS FROM RAISING EYE BROWS. FOR YOUR FORIEGN ASSISTANCE MYSELF AND MY MOTHER MRS ALICIA USMAN HAVE AGREED TO OFFER YOU TWENTY PERCENT OF THE TOTAL AMOUNT IF THE CONSIGNMENT CAN BE DEPOSITED IN YOUR NAME AND CUSTODY ABROAD.WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP
WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS VERY VERY CONFIDENTIAL.SEND ME YOUR PRIVATE PHONE AND FAX FOR MORE INFORMATIONS[bellobfrank8@hotmail.com ]
BEST REGARDS,
FRANK USMAN BELLO.
00233 246 225 354.





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Anti-fraud resources:

• What can you do when you receive 419 spam