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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "Ibrahim Umaru" <ibumaru11@gmail.com>
Reply-To: ibrahim_umaru1@yahoo.fr
Date: Sat, 5 Jul 2008 05:48:00 +0000
Subject: PLEASE I NEED YOUR URGENT REPLY.......


*FROM THE DESK OF MR IBRAHIM NGENE UMARU. *
*DIRECTOR AUDITING AND ACCOUNTING UNIT,*
*BANK OF AFRICA (BOA).*
*OUAGADOUGOU -BURKINA FASO. *
*WEBSITE:**www.boaburkinafaso.com* <http://www.boaburkinafaso.com/>
*Telephone Number:+226 78220589*
* *
* *
* *
*Attention Please,** * *[image: Groupe BANK OF AFRICA]*
*Compliments of the day.*
* *
* *
* **This message might meet you in utmost surprise, however,it's just
my urgent need for foreign partner that made me to contact you for this
transaction. I am 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
($12.5million) of one of my bank clients who died along with his entire
family on 31 july 2000 in a plane crash.*
* *
*You can confirm the genuiness of the deceased death by clicking on this web
site *
*http://news.bbc.co.uk/1/hi/world/europe/859479.stm *
* *
*Hence,i am inviting you for a business deal where this money can be shared
*
*between us in the ratio of 60/40, If you agree to my business proposal.
further details of the *
*transfer will be forwarded to you as soon as i receive your return mail. have
a great day and Allah bless you as i wait hear from you soon. Visit our
website: www.boaburkinafaso.com*
* *
*Yours Faithfully, *
*Mr IBRAHIM NGENE UMARU.*
*DIRECTOR AUDITING AND ACCOUNTING UNIT.*
**
*NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT
CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL
PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE
SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. *

Anti-fraud resources:

• What can you do when you receive 419 spam