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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:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MR DAN MUSA.." <dan_musa013@yahoo.ca> (may be fake)
Reply-To: dan_musa014@yahoo.ca
Date: Mon, 29 May 2006 11:34:14 +0000
Subject: HELLO..


HELLO Dear,
I am Mr. Dan Musa, I am a Terminal Supervisory Chair-man of a Sea Port in my country. I have worked for 15years but as it is now I want to apply for my resignation letter for further investment with my wealth overseas. I am interested in investment.

The reason for this correspondence is to seek your advise on areas of business investment in your country where we can combinely invest/utilize my money on for profitable gains. The amount involved is Two Million Dollars {US$2M.} only and I need your advice in time so that I can make necessary arrangements to move/transfer the money to you before my arrival in your country for further discussions and investments.

Tell me about yourself, business and family. Send me your full names, your home and office addresses, your picture, tel and fax numbers for easy communication. Please acknowledge the receipt of this offer and indicate your willingness and readiness to assist me by responding urgently. Thank you for your understanding.

Upon this agreement we have map out 10% percent of the total deposit of ($2 milion US dollars.) for your Godly assistance and 2% percent for your expenses will cost you during the transfer to you in your country.


I await your urgent response.
Best regards,
Mr. Dan Musa

Anti-fraud resources:

• What can you do when you receive 419 spam