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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
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: jose nana <jose_nana0117@hotmail.com>
Reply-To: <jose_nana2007@yahoo.fr>
Date: Wed, 23 May 2007 17:30:45 +0000
Subject: URGENT PARTNERSHIP/INVESTMENT



FROM: MR Jose Nana BANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO00226-76-52-39-31
ATTN: SIR, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($ 2. 5 MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stm
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL OR YOU SHOULD CONTACT ME ON MY NUMBER 00226-76523931, IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY. HAVE A GREAT DAY.
YOURS, MR Jose Nana.

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Anti-fraud resources:

• What can you do when you receive 419 spam