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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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• 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 by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "please indicate your interest" (a common phrase found in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • isa_hammed30@yahoo.co.uk

Fraud email example:

From: "FROM MR ISA" <isa_hammed80@yahoo.co.uk> (may be fake)
Reply-To: isa_hammed60@yahoo.co.uk
Date: Tue, 20 Jun 2006 11:16:54 +0200
Subject: CALLN FOR HELP

ISA HAMMED & CO. BUSINESS CONSULTANTS & PROJECT
MANAGERS. RC 412281
OUR REF JBC/MAKN/44
YOUR REF_______________________
ATTN:
WE HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER
THAT IS VERY IMPORTANT TO US WHICH REQUIRES UTMOST
URGENCY AND CONFIDENTIALITY. ONE OF OUR HIGH NETWORK
CLIENTS AND A GOLD ROYALIST WHO SERVED IN THE PAST
GOVERNMENT OF CHARLES TARLOY IN LIBERIA WISHES TO
INVEST THE SUM OF US $40 MILLION IN YOUR CONUTRY OR
ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND
POLITICAL CLIMATE. OUR CLIENT IS INTERESTED IN REAL
ESTATES, HOTEL BUSINESS, STOCKS & BONDS.THIS SIAD FUND
WAS BROUGHT INTO MY COUNTRY SENEGAL IN THE YEAR
2001.WHEN THE HEAT WAS TOO MUCH IN LIBERIA.MYSELF AND
MY CLIENT HAS DEPOSITED THIS FUND IN THE SECURITY
COMPANY FOR MAXIMUM PROTECTIONS HERE IN DAKAR
SENEGAL.HOWEVER IT IS HIS WISH TO INVEST THIS MONEY
NOW IN YOUR COUNTRY.

FOR OBVIOUS REASONS MY CLIENT DOES NOT WISH TO PLACE
THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND
THUS REQUIRES OUR ASSISTANCE TO LOOK FOR A RELIABLE
FOREIGNER TO HELP MOVE THIS FUND AND IN TURN MANAGE
IT FOR THE FAMILY. IT IS ALSO OUR CLIENT'S WISH THAT
THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT
ANY LEAKAGE TO THE PRESS. IF YOU AGREE TO ACT AS A
FUND MANAGER FOR MY CLIENT. THE SUM OF US$40 MILLION
WILL BE RELEASED TO YOU IF YOU MEET OUR REQUIREMENTS.
THE MONEY IS AVAILABLE IN CASH AND UPON A FAVORABLE
RESPONSE FROM YOU WE SHALL LET YOU KNOW HOW TO RECEIVE
IT.

YOUR COMMISSION SHALL BE DOWN PAYMENT OF 20% OF THE
TOTAL SUM THAT IS US$8 MILLION AND AN ANNUAL 10% OF
THE AFTER TAX RETURNS FOR THE FIRST 5 YEARS THEREAFTER
THE TERMS SHALL BE REVIEWED.

IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR
INTEREST VIA MY Privat EMAIL isa_hammed30@yahoo.co.uk
SPECIFED AT ONEC FOR FURTHER DETAILS ALLSO I WILL NEED YOUR PHONE NUMBER AND HOUSE ADDRESS
BEST REGARDS,
ISA HAMMED.

Anti-fraud resources:

• What can you do when you receive 419 spam