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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:
  • "dear friend" (a common phrase found 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: SAQI UMARO <saqiumaro21@hotmail.com>
Reply-To: <saqi_umaro_224@hotmail.com>
Date: Thu, 3 Jan 2008 16:36:49 +0000
Subject: PRIVATE INFORMATION,


Dear Friend,

I am Mr. Saqi Umaro. the head of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . But I apologise for this and would humbly wish you pardon my ignorance and spend some time to think over my proposal.

I have a business proposition for you concerning a deceased person that died during the tsunami in Indonesia . This has been bothering me for months now and I feel I can share the suggestion with someone I can trust. I don't know you from Adam but I believe we can be of mutual benefit to each other. For assisting me, you will be entitledto 40% of the total principal while we would invest 20% in charity homes.

Should you be interested, please forward to me your full name,contact address, contact telephone and fax number to enable me ascertain your trustworthiness and send the details to you.
I anticipate your cooperation to this matter.

Yours faithfully,

Mr.Saqi Umaro.

AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,LOME- TOGo.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam