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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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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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • abagana13@yahoo.com

Fraud email example:

From: "ABA GANA" <abagana16@yahoo.com> (may be fake)
Reply-To: abagana13@yahoo.com
Date: Sat, 14 Jan 2006 12:05:35 +0000
Subject: INVESTMENT FUNDS


Dear Freind

My name is DR Aba Gana the Financial Controller of the former Liberian President MR.CHARLES TAYLOR. Before he left office, he instructed me, being his financial controller to look for a capable hand (some one)who will invest his money one billion USD
in a period of twenty years, the trustee of the money will have 10% of it and the interest will be shared fifty/fifty. The contract can be renewed after twenty years till the problem of Mr. president will be over.
So if you are prepared to work with Mr. President invest his money, please contact me immediately for more details. For your information we also have a Diamond secured in a very big quantity
Please kindly reply if you want to work and do business with us via this email abagana13@yahoo.com
Thanks
Dr.Aba Gana

Anti-fraud resources:

• What can you do when you receive 419 spam