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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a orphan scam.

Fraud email example:

From: "Rose Kamokai" <rosekamokai_2@yahoo.com> (may be fake)
Date: Thu, 6 Jul 2006 11:21:52 +0000
Subject: UGENT HELP


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 (MS Rose Kamokai}FROM GHANA, WEST AFRICA.

I WRITE TO INFORM YOU OF MY DESIRE TO INVEST, AND TO BUY A
LIVING HOUSE IN YOUR COUNTRY.

I AM THE FIRST DAUGHTER OF MR. Joseph Kamokai, 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
THE POLITICAL INSTABILITY IN OUR COUNTRY .

MY SISTER'S DIED ON THE SPOT WHILE SECURITY FORCES 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: 85 KILO OF RAW GOLD AND ($23,MILLION US DOLLARS). WHICH HE WILLED IN MY NAME AND 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.


THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY, BECAUSE BEFORE THE DEATH OF MY FATHER HE 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 AND LEGAL DOCUMENTS COVERING THE DEPOSIT
AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON YOUR REQUEST OR BY SCANNING THROUGH EMAIL.
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 DIRECT TEL/FAX NUMBER FOR
MORE INFORMATIONS ABOUT THIS TRANSACTION.

I AM WAITING FOR YOUR URGENT AND POSITIVE FEEDBACK.
BEST REGARDS,
MS Rose Kamokai

Anti-fraud resources:

• What can you do when you receive 419 spam