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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Bob Hollyman <bobhollyman2009@yahoo.co.in>
Reply-To: bobhollyman5k@yahoo.co.in
Date: Wed, 1 Feb 2006 15:30:59 +0000 (GMT)
Subject: Urgent response


FROM:MR BOB HOLLYMAN.
#123CB/PBV,MAIN CITY,
JO,BURG, P.O. BOX 1924,
LENASIA 1829 SOUTH AFRICA.
Dear Sir/MADAM,

RE:TRANSFER OF 48,223,000.00 MILLION DOLLARS TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business.Though,this medium
(Internet) has been greatly abused, I choose to reach you through it because it still
remains the fastest medium of communication. However, this correspondence is
unofficial and Private, and it should be treated as such. Therefore you should take
this information to yourself because all the information you have here is very very
confidential and reality.
At first I will like to assure you that this transaction is 100% risk and trouble free to
both parties.
IN ORDER TO TRANSFER OUT (FORTY EIGHT MILLION TWO HUNDRED
AND TWENTY THREE THOUSAND DOLLARS) FROM OUR BANK HERE IN
SOUTH AFRICA. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was
believed to acquire the fund through his secret Crude Oil deal with the Former
IRAQI Government.The deceased died with all the members of his family in an
auto-accident on wednesday 23 june 1999. without a WILL. The amount involved is
[$48, 223,000.00 MILLION USDOLLARS].
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT
ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I
KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE
DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND
A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE
THE FUND GOES INTO YOUR ACCOUNT.
Let me hear from you URGENTLY.
You can also Email me for more detail. I will be happy to work with you
as partners.
Best regards,
MR BOB HOLLYMAN










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Jiyo cricket on Yahoo! India cricket

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Jiyo cricket on Yahoo! India cricket

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Jiyo cricket on Yahoo! India cricket

Anti-fraud resources:

• What can you do when you receive 419 spam