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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • ",000,000" (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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27865208751 (South Africa, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • williamskab06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: jeanpierre bamba <pierebamba1948@yahoo.ca>
Date: Sun, 26 Aug 2007 13:21:51 -0400 (EDT)
Subject: proposal



Dear Sir
This may come as a very good surprise to you but rest assured it is
from
the right man at the right time,
My name is Pierre Jean Bamba, from republic of Togo and I am the
personal
assistant on domestic affairs to our late president Eyamsengbe Eyadema,
since his death people are looting his things, money and other
valuables
things, but as a Christian I don’t want to involve my self in such act,
I have helped his son recover many things even some of his accounts
which
the family are not aware of, and after all this his son paid me with
evil,
so now the president has an account with one Arabian countries which I
have
some relevant documents. And I have contacted the bank manager, he said
I
should find some one to assist me someone who will be capable to help.
I need your assistance because the money is too much for me the amount
in
question is $20,000,000.00(Twenty Million United States of American
dollars)
please I will accept any conditions please I want to facilitates the
transfer
because of my position now and I am currently hiding myself here in
south Africa
as an asylum.
To be candid, my pastor assured me that you would be capable of helping
me I need
your urgent reply, the manager is interested and wants to assist. For
your effort
and dedication in this issue I have decided to offer you 35% of the
total sum
while 15% will goes to the bank manager then 50% will be mine.
I am waiting patently for your reply till then remain bless,
Best regards,
Pierre Jean Bamba.
(Fax:+27 865208751).williamskab06@yahoo.co.uk
(Tel:+27 83 4701028).


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Anti-fraud resources:

• What can you do when you receive 419 spam