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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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Fraud email example:

From: "From Miss Abigail Johnson Kageme" <abigail_101@zwallet.com> (may be fake)
Reply-To: abigail_202@inMail24.com
Date: Mon, 1 Aug 2005 01:26:52 +0200
Subject: PLEASE BE HONEST TO ME

Hello My Dear,
I know that this proposal might be a surprise to you but do consider it as an
emergency. In a nut shell, I am Miss Abigail Johnson Kageme 22 years old from
the republic of Rwanda in Africa, now seeking for refugee in -Senegal under
the(UNHCR). The child of late Mr.Johnson Kageme. I got your contact from the
Internet in Dakar for a possible transaction.
My late father was the managing director of Glamour Gold and Diamond Mine
company(HARBEL)Rwanda.But he was killed along side with my mother during the
longing civil war and all his properties were totally destroyed.
However, after their death I managed to escape with a very important document
-DEPOSIT CERTIFICATE of (US$8.7M)Eight million seven hundred thousand U.S
Dollars only. This amount was deposited by my late father in a reputable
financial company .The deposit documents indicate me as the next of kin.
Presently,I am saddled with the problem of securing a trust worthy foriegn
personality to help me as follows:
(1)Stand on my behalf as the beneficiary for the claim of the inheritance from
The Bank,since the Bank adviced that I should solicit for an individual or
corporate organization to claim the deposit for me as they cannot release it
directly to me due to my refugee status in Senegal.
(2)Transfer the money over to your own account,pending my arrival to meet with
you.
(3)Invest and manage the money for me in a good business pending my maturity.
(4)Help me secure my travelling documents to meet you as soon as my money is
released to
you.Furthermore,you can contact the Bank for confirmation and I will issue a
letter of authorisation on your name,that will enable the Bank to deal with you
on my behalf.I am giving you this offers as mentioned with every confidence on
your acceptance to assist me and manage the money for me. Conclusively,I wish
you send me a reply immediately you recieve this proposal. Until then,I remain
with the best regards E-mail(abigail_101@christiansingles.every1.net)
Abigail Johnson Kageme .

Anti-fraud resources:

• What can you do when you receive 419 spam