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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
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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:
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: "SABATER FARADAY" <sabaterfaraday20@yahoo.com> (may be fake)
Reply-To: sabaterfaraday@yahoo.com
Date: Thu, 20 Apr 2006 12:40:44 +0000
Subject: FROM SABATER FARADAY

DEAR SIR

FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST
CONFIDENCE INTHIS TRANSACTION AND I PRAY THAT MY
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL
CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE
MYSELF TO YOU.

I AM (SABATER FARADAY}FROM LIBERIA, WEST AFRICA. I
WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A
LIVING HOUSE IN YOUR COUNTRY.

I AM THE FIRST SON OF MR. WEAH FARADAY, MY FATHER WAS
A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A
BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF
MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO
PRESENT CRISIS THAT IS OCCURING IN OUR COUNTRY
(LIBERIA).

MY SISTER'S DIED ON THE SPOT WHILE U.N PEACE MAKER,
KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO
HOSPITAL FOR MEDICAL. TREATMENT WHICH HE LATER DIED.
BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING: 185 KILO OF RAW GOLD AND
($63,MILLION US DOLLARS).

WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE ANY OF THE
CONTENT OF THE BOXES TO THE SECURITY COMPANY.
TO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THE
FUNDS. PRESENTLY MY MOTHER AND MYSELF ARE HERE IN
GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS,
AND WE ARE STAYING IN THE REFUGEE CAMP.

THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY, BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES, THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MY MOTHER AND MYSELF HAVE AGREED TO OFFER YOU 25% OF THE TOTAL AMOUNT OF THE MONEY.
WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT
AND THEOWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX
ON REQUEST.

NOTE:
I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART
FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP
SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO
FORWARD ACROSS TO ME YOUR DIRECTTEL/FAX NUMBER FOR
MORE INFORMATIONS ABOUT THIS TRANSACTION.
I AM WAITING FOR YOUR URGENT AND POSITIVE FEEDBACK.
BEST REGARDS,
SABATER FARADAY

Anti-fraud resources:

• What can you do when you receive 419 spam