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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MR YUSUFU." <yusufu200001@yahoo.ca> (may be fake)
Reply-To: yusufu20002001@yahoo.ca
Date: Mon, 3 Oct 2005 23:59:21 +0200
Subject: investment...

ATTENTION,PRESIDENT/CEO

I KNOW THIS LETTER MIGHT COME AS A SURPRISE PLEASE
ACCEPT MY APOLOGY FOR MY FIRST CONTACT WITH YOU,I FEEL THAT EMAIL CONTACT IS MORE PRIVATE WITH RESPECT TO MY INTENSION.

I WAS SEARCHING FOR A GOOD RELIABLE PERSON,COURSE OF
MY SEARCHING I GOT YOUR CONTACT,AS A RELIABLE PERSON
TO TRUST,HOWEVER,I AM MR.YUSUFU AHMED,ONE OF THE
CHARLES TAYLOR'S MILITARY MAN IN LIBERIA.MR TAYLOR WAS ASKED TO LEAVE THE COUNTRY,AND SOME OF US HAVE TO LEAVE ALSO FOR OUR OWN LIFE AND SECURITY REASON.

I AM CONFIDING IN YOU HOPING YOU WILL NEVER BETRAY ME AT LAST,MY MOST CONCERN IS FOR YOU TO RECOGNIZE ME AS YOUR FRIEND WHILE ESTABLISHING A LONG LASTING
RELATIONSHIP.

PRESENTLY,I AM IN DAKAR-SENEGAL,WITH THE SUM OF
(USD$4,200.000.00) AND 2KGs OF DIAMONDS THE MONEY WAS KEPT UNDER MY CARE,WHEN I WAS A COMMANDER, THE MONEY WAS FOR PURCHAING OF THE ARMS,IT WAS A SITUATION OF WAR AND ALSO,THE
CONDITION OF THINGS THAT MAKES ME TO MOVE IMMEDIATELY
WITH IT.

THE REASON I’M CONTACTING YOU IS OF THE NEWS I HEARD IN THE CNN JUST FEW DAYS NOW IN REGARDS TO MY FORMER BOSS“MR.CHARLES TAYLOR”THE REPORT HAS IT THAT ANOTHER ALLEGATION IS BEING BROUGHT AGAINST HIM FOR TRYING TO LOOT OUT MORE MONEY FROM OUR HOME COUNTRY LIBERIA.

TO HIS BASE IN EXILS IN NIGERIA,A NEIGHBORING WEST AFRICAN COUNTRY,AND WHEN EVER ANY ALLEGATION IS BEING MADE AGAINST HIM,THEN ALL EYES WILL NOT BE FOR HIM ALONE,ALSO,AGAINST US THE FORMER LEADER’S.THE SAME NEWS ALSO APPEARED IN THE BBC NEWS“WEBSITE”AND YOU CAN CHECK OUT THE NEWS IN THE BBC“WEBSITE”TO CONFIRM MY FEARS AS I NEED TO TAKE PROPER PRECAUTIONS

<http://news.bbc.co.uk/2/hi/africa/3249161.stm>

PLEASE,I WANT TO TRANSFER THE FUND INTO YOUR ACCOUNT FOR YOU TO SECURE IT FOR ME,PENDING WHEN I WILL COME AND MEET WITH YOU,AND TO HELP ME GET A GOOD PROFITABLE BUSINESS"ETC" YOUR ADVICE.

NOTE THAT SUBSTANTIAL PORTION OF THIS MONEY WOULD BE COMPENSATED TO YOU FOR YOUR ASSISTANCE,PLEASE DO NOT HESITATE TO CONTACT ME,SO THAT I WILL KNOW WHAT TO DO NEXT. PLEASE KEEP THIS UTMOST SECRECY AND CONFIDENTIAL AS YOU CAN UNDERSTAND MY PRESENT CONDITION IN DAKAR-SENEGAL BECAUSE I AM INTO HIDING.

THANK MR YUSUFU.

Anti-fraud resources:

• What can you do when you receive 419 spam