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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.

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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "suleman bello" <suleman_480@hotmail.com>
Reply-To: sulemanbello89@yahoo.fr
Date: Thu, 03 May 2007 19:01:15 +0000
Subject: From: Dr. IBRAHIM MUSA,

From: Dr. SULEMAN BELLO,
Attention please,

I am Dr. SULEMAN BELLO,The bank manager of BANK OF AFRICA (BOA) BURKINA FASO
WEST AFRICA BRANCH.

I am contacting you based on Trust and confidentiality that you will keep
this as top secret.don't be scared or surprised, i am the manager of BANK OF
AFRICA and i have an opportunity to transfer sum of US$1502.MILLION (ONE
HUNDRED AND FIFTY TWO MILLION UNITED STATE DOLLARS) I have the
courage to look for a reliable and Honest Person who will be capable for
this important business

Transaction,believing that you will never let me down either now or in
Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is
the Manager of petrolchemical service, a chemical engineer by Proffession.

He died in world trade center as a victim of the September 11,2001 Incident
that befall the United State of America, the bank has made series of efforts
to contact any of the relatives to claim this money but without success, you
can confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
And my investigation proved to me as well that his company does not know
anything about this account.I want to transfer this money into a safe
foreign account abroad but I Don't know any foreigner,I know that this
message will come to you as a surprise as we don't know ourselves before,
but be sure that it is real And A Genuine business.Hope that you will never
let me down in this transaction, at the conclusion of this business, you
will be giving 30% of the total amount, 70% will be for me. I look forward
to your earlier reply byemail for more details Thanks.

Dr. SULEMAN BELLO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam