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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
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• 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:

• The following phrases in this message should put you on alert:
  • "hundred thousand american 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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: =?utf-8?q?Ibrahim=20Dada?= <ibrahimdada84@yahoo.com.co>
Reply-To: ibrahim_dada00@yahoo.fr
Date: Mon, 2 Feb 2009 15:43:39 -0800 (PST)
Subject: URGENT REPLY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:ibrahimdada84@yahoo.com.co



- From Ibrahim Dada. Good Day,Please Read and get back to me for more details.My name is Ibrahim Dada, I'm a Banker From Burkina Faso.I have a business proposal in the tune of US$10.8m, (Ten Million Eight Hundred Thousand American Dollars only) after the successful transfer of the fund, we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (ibrahim_dada00@yahoo..fr) so we can commence on all arrangements and I will give you more information on how we would handle this project.Below is the website of the incident involving the late Mr. Andreas Schranner for your viewing: http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Please treat this business proposal with utmost confidentiality and send me the following information.1) Full names 2) Private phone number 3) Current residential address 4) Occupation 5) Age and Sex: Kind Regards,Ibrahim Dada.

Anti-fraud resources:

• What can you do when you receive 419 spam