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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)
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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: "Mr Ahmed yousf" <ahmedi@inMail24.com> (may be fake)
Reply-To: yousf_ahmed@box.az
Date: Sat, 17 Sep 2005 14:24:43 +0000
Subject: Reply Mr Yousf Amhed & Sister


Attn: Please,


I am Mr Yousf Ahmed from Cote-Ivory Abijan.I am 25years old and presently
residing in Dakar-Senegal because of the political crisis in my Country. I got
your contact in strict confidence through Senegal Chamber of Commerce.


I would Honestly want to seek for an immediate assistance from you, I have $12.5
Million US dollars belonging to my late Father Mr MUSA AHMED, who was held
bondage by the Rebels during the crisis and was letter killed.


I ran to Senegal refugee Camp when I Discovered danger to my life and that of my
only sister.My late father has deposited the above mentioned Amount as a
consignment with a FINANCE COMPANY for safe keeping before his death
and i have every Documents regards the transaction I have contacted the FINANCE
COMPANY and confirmed the safety of the money/ inheritance.


As it is, I have the intention of investing the money oversees and however
needed a Foreigner who is capable of giving adequate assistance to me by the way
of clearing the money from the FINANCE COMPANY and the reafter
forwarding it to your Account for investments.


I have map out 35% percentage of the fund for you.My Althernative EMAIL:
ahmedy@inMail24.com ) ahmed@inmail24.com ) If Necessary, Please do feel free to ask me questions on
this as I wait for your reply soonest.

Thanks.

Mr Yousf Ahmed.

Anti-fraud resources:

• What can you do when you receive 419 spam