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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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: "charity" <charityeze11@yahoo.com> (may be fake)
Reply-To: ejiobi11@yahoo.com
Date: Mon, 5 Jun 2006 22:52:32 +0200
Subject: this is 2an

Hello Dear,
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity.
I would like to use this opportunity to introduce myself to you. well, i am charity, eze 23years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency.In nutshell, My (late) father Dr William eze,was the personal advicer to the former head of state in my country Liberia in west africa.
But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important
document (DEPOSIT CERTIFICATE of (US$6.5m)Six million Five hundred housand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY) which i am
the next of kin.
Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthe can contact the company for confirmation and i will issue a letter of authorisation on your name,that will enable the security company to deal with you on my behalf.
I am giving you this offers as mentioned with every confidence on your acceptance to
assist me or take me as your wife and manage the money.Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal. for confidential purposes, your urgent reply will behighly appreciated.
Thanks
Miss charity, eze

Anti-fraud resources:

• What can you do when you receive 419 spam