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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:
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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.

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:
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • tanko_zubaro@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Tanko Zubaro" <tk_zubaro@yahoo.com> (may be fake)
Date: Thu, 26 Oct 2006 14:37:38 +0700
Subject: Bussiness collaboration

Name ;Mr Tanko Zubaro

Email adress;tanko_zubaro@yahoo.com

Dear sir,

With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce myself to you sir, I am Mr Tanko Zubaro from cuba, but i am now living in thailand Bangkok ( conditionally) actually i will like to invest in your company.

Sir I will like to know the procedures of a non-citizen investing in your company or country, actually after reading through your web-site, I decided to contact you because i cannot invest in your company\country without an assistant from someone from your country.

I will like you to advice me on a Business there that i can invest and the procedures before the investment, why i inquired is because, in investments, you have to look for a good company and country that the safety environmental condition of the foriegn investor is quaranteed,

A company or country that is trustworthy with good government,good management and better economy.Acutully the good profile of your company increases the volume of your company thus raising evidence that if money is invested in your company,that the investor is guaranteed of reaping the good dividends of investments...thanks to the companys management board

thanks very much for taking time to go through my e-mail and i am also looking forward to read your reply soon so as to detail you on my investments programme and how much fund that i am intending to invest and also the area of the business that i would like to invest it after good negotiation.

Thanks

yours

Mr Tanko Zubaro

Anti-fraud resources:

• What can you do when you receive 419 spam