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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.
• 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.
  • emaildr_simon_kargougou@yahoo.fr

Fraud email example:

From: simon kargougou <simon_k003@hotmail.fr>
Reply-To: <dr_simon_kargougou@yahoo.fr>
Date: Tue, 8 Jan 2008 14:16:41 +0100
Subject: CONFIDENTIAL LETTER. FROM ( DR SIMON KARGOUGOU)



FROM THE DESK OF DR SIMON KARGOUGOUAUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Private emaildr_simon_kargougou@yahoo.fr


CONFIDENTIAL LETTER.DEAR FRIEND,I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL ANDEXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. IHOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT IAM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEENDORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TOOUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OURFOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MOREINFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:http://news.bbc.co.uk/2/hi/americas/502503.stmI DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS ANABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANKCAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASEDCUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET ANDDELETE IT IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THEBUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THEABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS(ETC). I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THANKS AND HAVE A GREAT DAY.1. NAME IN FULL:................................2. ADDRESS:.......................................3. NATIONALITY:...................................4. AGE:.............................................5. Sex..............................................6. OCCUPATION:......................................7. MARITAL STATUS:..................................8. PHONE............................................9. FAX:.............................................YOURS FAITHFULLY. DR SIMON KARGOUGOU
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam