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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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a orphan scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • rose_204@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms.Rose Konate" <msrose_k3@yahoo.com> (may be fake)
Reply-To: msrosekon@yahoo.co.in
Date: Tue, 6 Jun 2006 17:12:08 +0000
Subject: Ms.Rose Konate

Dear,

I got your contact from the Ecowas Infomation Center in Senegal.My sources of your contact gave me the courage and confidence.It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you beforebut I believe one has to risk confiding in success sometimes in life.

I am Ms. Rose Konate,the duaghter of the former minister for DEFENCE and INTERIOR.There is this huge amount of US$6.8million (SIX MILION EIGHTHUNDRED THOUSAND US DOLLARS)which my late father kept for us in the security company here in senegal dakar before he was piosioned to death by his business associate.

Now I have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons. I want you to help me claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures. If you can be of an assistance to me, I will pleased to offer you 20% of the total fund. while I have set aside 10% of the total fund for any expenses incur by you during the process. I await your soon response through our private mailbox:rose_204@mixmail.com

Your house Addres........................
Your Phone Number ......................
Your Fax Number ............................

N.B. Upon your interest, I will forward you the security company contact immediately .

Respectfully yours,
Ms.Rose Konate

Anti-fraud resources:

• What can you do when you receive 419 spam