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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 sir/madam" (a standard Nigerian greeting phrase)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: alhaji75 umar <alhaji75umar@yahoo.co.in>
Date: Sun, 30 Jul 2006 17:49:05 +0100 (BST)
Subject: ASSISTANCE


Dear Sir/Madam

May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am Alhaji Umar the first sun of Usman.Umar former national security advicer to the ousted Sierria Leonean military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa.
The sum of (9.000.000 million ) US dollars was deposited in a security and finance company here in Dakar Senegal by my late father.Actually, I have never met you before, it was a friend of my father who happened to be present at his bural that adviced me to consider your country for my investments. After due consideration, I started searching the web side where I got your email address. No one else is aware of my proposal to you. Due to social, economic and political in stability in west African region, I decided to seek your assistance in transfering this money into your private or institutional account for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request. Transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free in the sense that. For your assistance in this transfer, I have decided to give 25% of the total sum involved and I will also
compensate you with 15% for the inconveniences and for expenses that we may incure during the process. Your acceptance of this proposal or other wise should please be communicated through my E.MAIL address. Your quick response will be appreciated. However, if you are not disposed to assist, kindly distroy this letter to protect the identity and confidentiality of the parties involved.
I look forward to hearing from you soon.
Thanks.
Yours Sincerely,
Mr Alhaji Umar


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Anti-fraud resources:

• What can you do when you receive 419 spam