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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
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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: "Marian Hassan" <marian_hassan1@msn.com>
Date: Wed, 21 Dec 2005 18:26:17 +0000
Subject: Dearest Friend,

Dearest Friend,

I am Mrs Marian Hassan,Chief Auditor audit department of Fund release Order
in central Bank of Nigeria, I know the letter might come to you as Surprise,
but take it like your own deal. MR.HARRY SMITH, from United State of
America (USA) executed contract through Federal Ministry of Aviation here in
Nigeria, the contract worth of (US $5,250,000) but on the process of
Transferring the money to him, he died with his family in earthquake
disaster that occurred in Georgia (USSR). Meanwhile, his money has to be
signed in my office before I will give order to the central bank of Nigeria
for final endorsement of his money. Nobody knows what is going on except I
and two of my workers, this is the man's informations:

(1) Contract Sum:US $5,250,000
(2) Contract number: FMA/CBN/FGN/3-X. 99/2000.
You will act like the beneficiary of this fund, I will send to you the whole
relevant documents that required in this transaction immediately you accept
to co-operate with me. Send to me:-

1) Your private phone and fax numbers
2) Your Address or Name of your company to enable us to start the deal
immediately, I have decided to give you 30% of this money and this has 100%
no risk. I'm going on retirement very soon, so I need this money to take
care of My family in future in areas of investment in your country.

Yours truly,
Mrs Marian Hassan.

Anti-fraud resources:

• What can you do when you receive 419 spam