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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ke_l88@terra.es" <ke_l88@terra.es>
Date: Sat, 15 Jul 2006 16:09:39 +0200 (MEST)
Subject: GOOD DAY.



From: Kelvin Momougo,
Accra-Ghana.
Email: ke_l50@email.ua

Dear Friend,

I like to invest in your country. I am Kelvin Momougo from Sierra-Leone. I am the first son of Mr.Jonathan K.Momougo,former Minister of Mines and Industry. He was killed by rebels on his way to Capital city Freetown.
He deposited trunk box containing 18.5 million U.S Dollars with Global Storage Company Ghana for safe keeping and instruct that I should claim it to look after my self and my Mother.

My mother and I are now in West Africa Accra Ghana to notify claims of the FUND. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and buy a house there.

For assistance I offer 15% of the money. We have all the vital documents covering the deposit fund and the ownership which I can send on request.

Send direct phone and fax numbers for more information on your reply.

I expect your prompt response.

Yours faithfully,
Kelvin Momougo.

Phone No: 00233-243932097





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Anti-fraud resources:

• What can you do when you receive 419 spam