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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: FANT BRANCO <fanta_branco32@hotmail.fr>
Reply-To: <fanta_branco3@yahoo.ca>
Date: Mon, 16 Jul 2007 19:23:15 +0100
Subject: URGENT PARTNERSHIP INVESTMENT/FROM MRS FANTA BRANCO FOR BANK



Dear Beloved.


I am Mrs Fanta Branco of Sao Tome & Principe . I am the Formal Minister of Public Works, Infrastructure, Natural Resources, & Environment ,under the Government of President Fradique de Menezes.

Acting in my capacity as minister of natural resources, during the bidding for oil exploration rights in the gulf of guinea by several oil companies, I assisted a particular company to obtain one of the licences .

After their bid succeeded, they gave me $18 Million in cash for my assistance.I cannot introduce or circulate this amount into the banking system of my country because this reasons, .

1.My provisional duty as a minister allows me to earn less than $1000 equivalent of Dobra(our local currency)

2.Strict stipulations of the Bureau of conduct guidelines and regulations for Public/Civil servants.

3.Due to the intense competition during the bidding for the oil exploration licenses ,there are now investigations into how the whole process was handled

4.Further more, Groups of persons'in the Government have ganged up against me, with false allegations of an intention by me to contest the next presidential elections . That was why I Move this Fund to the Capital City of Benin Republic Cotonou in One INTERNATIONAL BANK for safety and secured.

Presently I am in Cotonou for this purpose with my only Son, that is why I contacted you for your co-operation to take delivery of the funds into your Account for investment purposes .

25% of the entire funds will be apportioned to you for your efforts and assistance I implore you to accord this transaction the confidentiality and secrecy it deserves no matter what your decision may be.

Awaiting your response with urgency !
Regards.
Mrs.Fanta BrancoMinister of Public Works, Infrastructure, NaturalResources, & EnvironmentSao Tome & Principe

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Anti-fraud resources:

• What can you do when you receive 419 spam