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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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Fraud email example:

From: sandra allison <sandraall04@yahoo.com>
Date: Sat, 3 Dec 2005 06:13:14 -0800 (PST)
Subject: I NEED YOUR IMMEDIATE ASSISTANCE


Dear.Sir/madam, I know this proposal might be a surprise to you but do consider it as an emmergency. In a nutshell,I am Miss Sandra a kabba 20 years old from the republic of Sierria-Leone in west Africa,now seeking for refuge in Accra ghana . I got your contact from where i was searching a good penpal for a possible transaction. My (late) father Dr. Lamine kabba ,was the managing director of Rainbow Gold and Diamond Mine company in(KENEMA)Sierra-Leone.But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with with a very important document (DEPOSIT CERTIFICATE)(US$5.5m)Five million Five hundred thousand U.S Dollars deposited by my late father in a security company ) as a family treasure which I and my younger brother name as the next of kin.The money was deposited in security company here in ghana. Meanwhile,I am saddled with the problem of securing a trust wor!
thy
foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the security and finance company for confirmation and i will issue a letter of Authorisation on your name,that will enable the security and finance company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me. Conclusively,I wish you send me a reply immediately as soon as you recieve this proposal. Until then, I remain with the best regards. Miss Sandra kabba.





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Anti-fraud resources:

• What can you do when you receive 419 spam