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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "million 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)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.

Fraud email example:

From: DR SALIF KABORE <dr_salifkabore02@hotmail.fr>
Reply-To: <dr_salifkabore@yahoo.com>
Date: Mon, 23 Jul 2007 22:30:28 +0000
Subject: I need a reliable someone



ATTENTION PLEASE,I am DR SALIF KABORE, Assistant Manager of the BANK OF AFRICA (BOA) Ouagadougou Branch Burkina Faso.I want to inquire from you to handle this transaction for mutual benefits/life opportunity for you and me.I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 30% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of US$36 Million dollars,to a deceased and who was a customer to this bank.He died along with his family during their vacation journey the Fund is currently in a dormant account awaiting claim, the bank made a public notice that it is ready to release this fund to any of his relatives. In that regard, i have decided to seek your consent for this prospective opportunity.Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.I will give you more details about the transaction when I receive your affirmative response.Thanks and God bless.DR SALIF KABORE.
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Anti-fraud resources:

• What can you do when you receive 419 spam