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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • ",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)
  • "00,000.00" (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)
  • "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)
  • "united state dollar" (this email uses bad English)
  • "a reliable and reputable person to handle this" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • zou_rou@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: hbdfn bnfjhd <zou_rou34@hotmail.fr>
Reply-To: <zou_rou@yahoo.fr>
Date: Wed, 16 Jan 2008 18:49:31 +0000
Subject: PROFITABLE TRANSACTION



GREETINGS.DEAR FRIEND,FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUEOF ITS NATURE AS BEING URGENTTLY CONFIDENTIAL AND TOP SECRET.

THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.

I AM MR RACHEL ZOUMAROU THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION:A FOREIGNER AN AUSTRALIA, LATE ENGR. DAHLIG MITCHELL (SNR.) AN BUESSINE MERCHANT WITH THE FEDERAL GOVERNMENT OF BURKINA, UNTIL HIS DEATH YEARS AGO IN KENYA AIR BUS (A310-! 301) FLIGHT KQ431, BANKED WITH US AT BANK OF BURKINA , OUAGA AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER, 2000 WORTH US$18.5,000,000.00 (EIGHTEEN MILLION FIVE HUNDRED UNITED STATE DOLLARS), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN TO GET IN TOUCH WITH ANY OF THE MOORE'S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE ENGR. DAHLIG MITCHELL (SNR.)' S NEXT KIN (HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US HERE).THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS, THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE DECLARED "UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO! LATE ENGR. DAHLIG MITCHELL (SNR.) SO THAT THE FUND US$18.5 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET HIS FUND WILL BE CAREFULLY WORKED OUT.

WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE. ACCORDING TO AGREEMENT WITHIN BOTH PARTIES. AS SOON AS WE RECEIVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITH OUT ANY CONFLICT.

WHILE REPLYING FURNISH ME WITH YOUR PRIVATE FAX AND PHONE NUMBERS FOR EASY COMMUNICATION,BANK NAME,COMPANIES NAME AND ADDRESS.THE SHARING OF THE FUND ARE THUS: 20% FOR YOU THE ACCOUNT OWNER,70% FOR I AND MY ! TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR EXPENSES FOR BOTH PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.REPLY US THROUGH MY PRIVATE EMAIL ADDRESS BELOW.PERSONAL PRIVATE EMAIL ( zou_rou@yahoo.fr )BEST REGARDS,DR,ZOUMAROU. (MANAGER).
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam