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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:
  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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 about the following email:

• The following phrases in this message should put you on alert:
  • "huge amount of money" (they want you to be blinded by the prospect of quick money)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "REGINA" <reginakalabi_vip2006@yahoo.com> (may be fake)
Date: Tue, 21 Mar 2006 09:56:46 +0000
Subject: PLEASE READ

GREETINGS,

I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR
WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE DUE TO
THE FACT THAT WE HAVE NOT MET EACH OTHER BEFORE, PLEASE BEAR IT WITH ME
AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY
PRESENT SITUATION. I HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE
TO MY CONDITION.

I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR
A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRACK/BETRAY ME IN THE
COLLECTION OF THE CONSIGNMENT FUNDS TO CONTACT THE COMPANY HERE IN
GHANA FOR THE CLAIM OF FUNDS.

MY NAME IS REGINA KALABI OTTAVIA, I AM 20YEAR OF AGE, A ZIMBABWE BY
NATIONALITY PRESENTLY RESIDING IN ACCRA,GHANA . MY FATHER HAD A BIG FARM
IN MY COUNTRY BEFORE HIS SUDDEN DEATH DURING THE CRISES AGAINST WHITE
FARMERS AND GOVERNMENT IN MY COUNTRY, MY LATE FATHER DEPOSITED SOME MONEY
IN A SECURITY COMPANY HERE IN GHANA FOR FUTURE INVESTMENT. THE AMOUNT
INVOLVED IS $6.5 MILLION (SIX MILLION FIVE HUNDRE THOUSAND US DOLLARS)
I'M SOLICITING FOR YOUR HAND IN PARTNERSHIP AS TO COME UP SO THAT WE CAN
BOTH THINK OF A PROFITABLE INVESTMENT TO START WITH THIS FUNDS IN YOUR
COUNTRY. I HAVE NOT HANDLE SUCH A HUGE AMOUNT OF MONEY BEFORE, I ALSO
DON'T INTEND TO INVEST THIS MONEY HERE IN AFRICA AND I AM NOT INTO
BUSINESS, THEREFORE I NEED A HELPING HAND AS TO INVEST THIS MONEY .

I WANT YOU TO HELP ME THUS:

(1)ACTING AS MY GUARDINAN WHILE I CONTINUE MY EDUCATION IN YOUR COUNTRY
.

(2) BE MY SOLE BENEFACTOR WHERE YOU WILL INVEST THIS MONEY FOR ME.

THE DOCUMENTS RELATING TO THIS DEPOSITING OF THE CONSIGNMENT ARE INTACT
WITH MY LATE FATHER LAWYER,HE SHALL SEND THEM TO YOU FOR PROOF AS SOON
AS YOU INDICATE YOUR INTEREST IN GOING INTO PARTNERSHIP WITH ME AND I
WILL GIVE YOU 10% OF THE TOTAL SUM, THEREAFTER. I WILL SET ASIDE 5% FOR
ANY EXPENSES THAT MIGHT BE INCURRED DURING THE COURSE OF THIS
TRANSACTION.

YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED GOD BLESS YOU.

YOURS SINCERELY,

REGINA KALABI OTTAVIA.

Anti-fraud resources:

• What can you do when you receive 419 spam