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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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.
  • princ_jacob@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Prince jacob" <prince_jacob30@hotmail.com>
Date: Sat, 18 Feb 2006 06:56:56 -0600
Subject: URGENT

Dear Friend,
I contact you in such a surprising manner, but I respectfully insist that
you read this mail carefully as I am optimistic that it wills open doors for
unimaginable financial reward for both of us and my mother.

I got your contact from ghana chambers of commerce when am searching for a
reliable person to assist me and my mother to help us to stand as our
beneficiary to receive our fund,deposited in a security company here in
Ghana were i leave as a refugee.I am a citizen of Liberia the first son of
the late personal assistance to the former Minister of land,
Mines and Energy Dr.Richard Mensah who was killed by rebels during the war
in my country Liberia.
Before my Father’s death he made my mother to understand that he deposited
some huge amount of money which he Made from sales of diamond and gold and
gave my mother all
relevant documents covering the deposit of the consignment Which is (marked)
as family belonging.
I and my mother were able to move out from MORONVIA Liberia to Accra with
the help of the UNITED NATION rescue team,. My Biological Father left behind
physical cash of "Fifteen Million United State Dollars" which he safely
lodged in a Security Company in Accra Ghana, during his regime in the
office.
I am hereby soliciting your assistance to be my foreign partner and adviser
because,I do not know much about investment and we need you to assist me for
investment of this money in your country because am just 21yrs old While my
mother she is 49yrs old.
You will be entitled to "Ten Percent" of the total sum, for your assistance,
Your compensation for the assistance is negotiable while "Two Percent" of
the whole sum will be mapped out for any expenses. After the success of this
transaction you are going to make arrangement for me and my mother to meet
you over in your country for investment of the fund.
I request that you take two working days to visit me face to face in Ghana
for fast Transaction. Because we have never met before, but I want to trust
you and please do not let me down when this money finally gets into your
account. Please if you are interested, get to me through my email addresses
princ_jacob@yahoo.com to enable me feed you with more details and all
necessary documentations, before
we proceed.

Looking forward to hear from you and your direct telephone number for easy
communication.
Thanks and GOD bless.
prince jacob

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam