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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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: zabudaga13@zipmail.com.br
Date: Sat, 23 Sep 2006 22:38:00 +0200
Subject: =?iso-8859-1?Q?YOUR=20URGENT=20REPLY=20NEEDED?=

My Dear,

I Am Contacting You In Absolute Confidence That I Can Trust You.My Name
Is Mr.Fredi Zabudaga A Staff With The Financial Trust Bank(Ftb) Ltd Ouagadougou
Burkina Faso.I Write To You In Respect Of A Our Client, Who
Unfortunately Died Along With His Registered Heir Apparent (His Wife) And
Their Entire Family In A Ship Mishap That Happened In Yantai City,Eastern
China.

The Deceased Is On Tourist Vacation With His Whole Family On That Fateful
Day.Your Country Of Origin Will Not Pose Any Problem To The Claim.You Dont
Need To Entertained Any Atom Of Fear As The All The UnderGround Work Has
Been Taking Care By Me. Before His Sudden Departure The Deceased Left A
Sum Of Us$1.7 Million(One Million Seven Hundred Thousand United States Dollars)
With The Financial Trust Bank(Ftb)Limited Burkina Faso.The Bank Will Soon
Decleared His Assets To Go To The State Government Account.

The Bank Ethics States That The Fund Goes Into The States Government Account
If Nobody Comes To Claim Said Funds After Seven (7)Years Of The Confirmation
Of The Death Of The Depositor.For The Past 6 Years,All The Effort Of Our
Customer Service Department To Trace Any Relative Of The Late Custormer
Has Proved Abortive. I Am Seeking For Your Help In This Matter.For Standing
As The Heir Apparent Of The Deceased And Providing Your Account In Receiving
This Money,You Will Be Entittled To 40 %,10% Of The Fund Will Be Used To
Raise A Reputable Charity Home In Deceased Name While 5o% Is For Me.Bear
In Mind That The Entire Transaction Will Be Risk Free And Legitimate Since
The Funds Will Be Coming To You As Your Legitimate Inheritance.This Transaction
Is Real.

Respond To Me As Soon As Possible via this my alternetive email address
( zabudaga01@walla.com ) Or you can call me through this phone number for
more details (00226)70704697.

Yours Truly,

Mr. Fredi Zabudaga
Director Auditing Department
Financial Trust Bank Burkina faso.
Phone:+(226)70704697.

Anti-fraud resources:

• What can you do when you receive 419 spam