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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
• 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.

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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)
  • "million us 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MR UMARU ZONGO" <u_zongo14@gazeta.pl>
Reply-To: u_zongo@yahoo.fr
Date: Thu, 3 Jul 2008 14:44:34 +0000
Subject: REQUIRE YOUR ASSISTANCE MR UMARU ZONGO.


MR UMARU ZONGO. DIRECTOR AUDITING ACCOUNTING UNIT,

BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,

THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT
NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
lAM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY
HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5 MILLION US
DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON
31, JULY 2000 IN A PLANE CRASH.

PROVIDE THE FOLLOWING INFORMATIONS:

NAME: __________SURNAME: ________SEX: _____ AGE: ______MARITAL: ________
COUNTRY: __________CITY: __________STATE _________ZIP CODE: _____________
CONTACT ADDRESS: _____________PHONE NO#_____________FAX NO#__________
OCCUPATION: ______________POSITION: _____________DATE: ___________

HENCE , IAM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATION OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.
IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSFER WILL BE
FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME
IMMEDIATELY.



HAVE A GREAT DAY.
YOUR FAITHFULLY
MR.UMARU ZONGO.

Anti-fraud resources:

• What can you do when you receive 419 spam