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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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 sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • mab2008vc1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Fri, 14 Nov 2008 23:32:24 +0000
Subject: Very Important Information and Fund for Investment im real estate.


Dear Sir/Madam,
You may be surprised to receive this mail from me considering our non-acquaintance.
However, I am compelled to write you by circumstances andthe necessity to seek for confidential assistance from capable and reliableoverseas based person for a serious monetary transaction and I hope with due respect I could entrust you with this very importantinformation.
Please, for reasonable precautions kindly allow me to be brief till we acquaint well.
My name is MAB. My family seeks for an overseas based person capable to assist us move the sum of US$37 million in our possession to overseas for safe custody and investment. The wellbeing and future of my family now depends on the success of this.
For security reasons, we or through proxy can not deposit the money in the banks here,therefore we have perfectedplan to move the money to overseas and we need an overseas based person to front for us, receive the money, guide the investment and provide bank account. I assure you this is risk free and very serious and not phony.
I will be disposed to give you the details and proofs on receipt of your interest to assist and on confirmation that you are capable to handle this transaction and the investment of the amount involved.
Be assured you will not be required to make up-front payment.
Your benefit will be 10% in monetary and in investment shares.
Thanking you in anticipation of your confidential approach and a line of
response.
If you are serious and capable to assist, send your response to my email account -; mab2008vc1@yahoo.com
Sincerely,
MAB.
NOTE; I will have to receive your response within a week from today,
after which I will be free to contact another person/firm in your country for
assistance.






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Anti-fraud resources:

• What can you do when you receive 419 spam