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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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• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "from the desk of" (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.
  
• 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.
  • mr_bassanidaniel1967@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Daniel Bassani <danielbassani1012@yahoo.com>
Date: Wed, 18 Jun 2008 14:15:22 +0200
Subject: Ugent.


FROM THE DESK OF MR.DANIEL BASSANI. Dear Sir/Madam,

The National petroleum agency of Angola (SONANGOLA)is granting an Oil
prospecting license/allocation for 24 million barrels of crude oil per annum
to any prospective person/company. The license has an operating duration
of five (5) years. You shall be acting within the capacity as a licensed
agent and entitled to a $3/barrel commission.I have a structure within.
SOANAGOL that will gurantee a 100% sucess in acquring this license.If
accepted we can work together on this business venture on a 50-50
sharing basis.

If interested, kindly contact me via email.

Contact name: Mr Daniel Bassani.
Contact email: mr_bassanidaniel1967@yahoo.com [mailto:mr_bassanidaniel1967@yahoo.com]
I await your response.



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Anti-fraud resources:

• What can you do when you receive 419 spam