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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:
  • "huge amount of money" (they want you to be blinded by the prospect of quick money)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "DR GEORGE WILLIAMS" <gwilliams_williams@yahoo.com> (may be fake)
Date: Thu, 13 Oct 2005 13:38:02 +0100
Subject: INVESTMENT PROPOSAL

Dear friend,

I am a well-established consultant in the sub - region West - Africa handling a wide range of trade and investment matters.Just recently, I was consulted and mandated by a top female client of mime to source for her: A country that is politically stable that has an excellent climate A top personality by whom investment on a large scale could be handled.

My client has a very huge amount of money to invest in your country on viable projects in your care based on recommendation due to your position. Your main responsibility is to ensure the total evacuation of the funds from Ghana where it is secured at the moment.

Should you however be in a position to secure these funds and to handle the investment desire of my client?Please notify me so that I can give the details and also arrange for an early meeting where we shall discussed among others, investment areas, evacuation or transfer of the funds and above all the parentage benefits.

Expecting your early response.

Regards
Dr. George Williams





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Anti-fraud resources:

• What can you do when you receive 419 spam