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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr. Yoni Philip" <philmanyoni1960@yahoo.com> (may be fake)
Reply-To: philmanyoni1960@hotmail.com
Date: Sun, 19 Feb 2006 23:14:24 +0700
Subject: Proposal


Dear Friend

I want you to patiently read this offer that will surely benefit both of us. My name is Dr. Yoni Philip . I am a native of South Africa. I got a good piece of information about you during my search for a trust-worthy and honest person who can handle this confidential business with me.


Through the smuggling and selling of diamonds from South Africa to England, I was able to make $15,000.000.00 USD cash. The money is currently deposited with a Security Company in England, as I cannot go to the Company because it was deposited with a name of a foriegner for security reasons. Now I want to move the money out of England for proper investment like real eastate, tourism industry etc I do not want to invest in England due to all their strict/irrelevant laws and investigation, low profit and high tax on foriegn investment.

This is why I decided to contact you. I want the money to be moved out of England for proper investment to any country where you will receive it and keep it until I come over to meet with you. All plans and arrangements have been on how to move the cash from England to any other country.


For assisting and also helping me in investing the money in a business that will bring quick and good profits, you will benefit a reasonable part of the total money. I also have plans to giving some part of the money to the Tsunami victims and other Charitable Organizations.


Please reply this message as soon as you read it to let me know your mind on this proposition. Send me your private phone, fax and mobile phone numbers as you reply this message. Once I am convinced that you are totally willing to cooperate with me on this assignment, I will let you know how to go about this. Note that this proposal is a top secret and should be kept confidential at all time. While I hope to hear from you.


Best regards,
Dr. Yoni Philip

Anti-fraud resources:

• What can you do when you receive 419 spam