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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)
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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: waiting reply <pls_abj11@yahoo.co.uk>
Date: Wed, 2 Nov 2005 14:57:51 +0000 (GMT)
Subject: Thanks I m' waiting..


My Dear,
Am sorry to approach you through this media,as a business of this nature can be discuss directly face to face but due to the distance in our individual country i choose to contact you through this media and hope to be with you soon for Mutual discussion.
My Name is Malaki Kodabi Ford From Zimbabwe and am presently in London.I Contacted you to see if you can be of assistance in receiving the total sum (TWO HUNDRED AND TWENTY FOUR MILLIONS FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) in your account abroad for investment.I will reward you with some percentages and will make partnership with
you in any lucrative business in your country.
I Guarantee that this money is not proceed from any illegal thing like(Drugs,Terrorism,etc) but proceed from my Fathers farm in Zimbabwe .Also i Guarantee risk free transaction and Good reward to you if you can assist me diligently.I will like you to email me with your details Phone number,Name and address,city and Country for further discussion.
Regards
Malaki
Note:This email was not requested by you,so Ignore it if you are not interested,but if you are interested email me back @ ma_london11@myway.com










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Anti-fraud resources:

• What can you do when you receive 419 spam