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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:

• 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "the consignment" (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)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "your humble assistance" (a common phrase found in 419 scams)
• This email message is a orphan 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.
  • janepretty43@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "janepretty5@me.by" <janepretty43@yahoo.com>
Date: Sat, 31 May 2008 00:11:54 +0200
Subject: From Miss Jane Sandrin Mashal


*From Miss Jane Sandrin Mashal*
*15 BWB 1046 Ouagadougou.
Email Burkina faso City

* **
*Dear Sir,
permit me to inform you of my desire of going into business relationship
with you ,I got your email contact id through my Secret and private search
looking for a trust worthy and secretive person who will assist me sincerly
.*
**
*I am the only Daughter of my late parents Mr.and Mrs.Grage Mashal , My
father was a highly reputable busnness magnate who operated in the capital
of burkina faso and Congo during his days.*
**
*It is sad to say that my father passed away mysteriously in France during
one of his business trips in the year 14th.Febuary 2006.Though his sudden
death was linked or rather suspected to have been masterminded by an uncle
of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 7 years old,and since then my father took me
so special.*
**
*Before his death on Febuary 14 2006 he called the secretary who accompanied
him to the hospital and told him that he has the sum of Six million,Five
hundred thousand United State Dollars.(USD$6.500,000* *Million) left in a
Security Company here in Ouagadougou, that he used my name as the only
daughter for his next of kin in deposited of the funds. He also explained to
me that it was because of this wealth that he was posisoned.*
**
*He also gave an out standing instrution to the company that the Consignment
must be sealed and well kept until i ask for it. and it was deposited as an
atifact to avoid problem or tamparing by the officers of the company.before
use,*
*I am just 22 years old and a university undergraduate and really don't know
what to do. Now I want an account overseas where I can transfer this funds
and after the transaction i will come and live with you as a partner and i'm
ready to do anything of your choice.*
**
*This is because I have suffered a lot of set backs as a result of incessant
political crisis here in burkina faso.The death of my father actually
brought sorrow to my life and i wished to invested under your care with your
advise please. I am in a sincere desire of your humble assistance in this
regards.Your suggestions and ideas will be highly regarded.Now permit me to
ask these few questions:-*
**
*1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3.What percentage of the total amount in question will be good for you after
the money is in your control while i come over and finalize my education?*
*4*.*please can i address you as my step father?*

**
*Please,Consider this and get back to me as soon as possible Immedaitely i *
*confirmed you willingness then i will send to you my picture.And i will
need your own pictures as well. Email : janepretty43@yahoo.com*
**
*Your's Sincerly Girl,
Miss Jane Sandrin Mashal*

Anti-fraud resources:

• What can you do when you receive 419 spam