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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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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:
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Shantan Kamara <shantikama10@yahoo.cn>
Reply-To: shantikama@yahoo.cn
Date: Fri, 2 May 2008 20:52:41 +0800 (CST)
Subject: FROM MISS: SHANTAN KAMARA


Dear sir,

Permit me to inform you of going into a business transaction with you. I am the child of late chief fedrick Kamara from Liberia my late father was an international businessman and a cocoa marchant my father was killed by rebels on September 19 2006 and as his only child they are also seeking to kill me too.

Before the death of my Father he deposited 10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a forigen partner that will provide account overseas where the funds will be transfered to for Investment.

Please I am asking you to assist me so that this funds can be transfered to your account for Investment.Every documents about the funds is legal.



God bless you.
Shantan Kamara.


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Anti-fraud resources:

• What can you do when you receive 419 spam