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"419" Scam – Advance Fee / Fake Lottery Scam

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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)
  • "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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "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)
  • "stay blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • simonekabore@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Kabore Simone" <simo1@fastwebmail.it>
Reply-To: simonekabore@yahoo.fr
Date: Thu, 10 Jul 2008 11:23:15 +0200
Subject: Do accept my sincere apologies,thanks.


Dear Friend,


How are you and your family ? I hope fine, Do accept my sincere apologies,
if my mail does not meet your personal ethics.


By introduction, I am, the bill and exchange manager in one of a reputable
financial institution here in Ouagadougou Burkina Faso "Bank of Africa". I
would love to build up a solid foundation with you in time coming, if you
can be able to help me in this business proposal.


Listen, a generous customer of this bank died on March 11th 2004 at Madrid
train attack,and this deceased customer to our bank left a Sum worth of
Fifteen Million, Five Hundred thousand United State Dollars ($15.5M)

BBC NEWS LINK:

http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817.stm


I Hoped that you will not expose or betray this trust and confident that I
am about to repose on you for the mutual benefit of our both families. I
need your urgent assistance in transfering this above mentioned sum into
your bank account or you come here in this bank for cash paying into your
hands. I don't want the money to go into our Bank treasury as an abandoned
fund. Since our bank could not locate any of his nearest person to inherit
this money.So this is the reason why I contacted you, so that with me giving
you all his information our bank can release the money to you as the nearest
person to the deceased customer. Please I would like you to keep this
proposal as a top secret and delete if you are not interested.


Upon receipt of your reply, I will send you full details on how the business
will be executed. Please if your willing to help me, kindly reply me with
this email address - simonekabore@yahoo.fr


Thanks
Stay Blessed.
Yours sincerely,
Mr Simone Kabore.

Anti-fraud resources:

• What can you do when you receive 419 spam