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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "on indication of your willingness to handle this transaction" (a common phrase found in 419 scams)
  • "i would like to apply through this medium for your co-operation" (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: "Amina Ndola Myers" <aminata_guei3@yahoo.com> (may be fake)
Reply-To: ginaokalsmyers1@walla.com
Date: Wed, 8 Feb 2006 17:20:45 +0000
Subject:

( Notice of Confidentiality
The reading of this message, retention, copying, dissemination, distribution, disclosure of the existence of the message or of its contents, or any other use of this message or any part thereof, by anyone other than the intended recipient are strictly prohibited. If you received this message and you are not the intended recipient or an agent responsible for the delivery of this message to the intended recipient, please refrain from reading it, delete and notify me immediately by email.

Dear,
Compliment of the season,We have not mate before but as we go on you will be glad to have come across me and please dont mistake my good intention for wrong motives i humbly advice, For the best interest of us as i will show you prove of who i am in the process of this transaction.I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital in Europe i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and create ideas on how money will be invested properly managed and the type of investment after the money is transferred to your custody with your assistance. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information proceedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.Looking forward to your response via my Email or my daughters Email ginaokalsmyers1@walla.com
Yours Faithfully,
Aminata Ndola myers

Anti-fraud resources:

• What can you do when you receive 419 spam