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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.
• The following phrases in this message should put you on alert:
  • "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.
  • afred_omar3@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "AFREDLEN OMAR" <afred_oma11@yahoo.com> (may be fake)
Reply-To: alfred_oma1@yahoo.fr
Date: Sun, 30 Jul 2006 23:27:29 +0200
Subject: AFREDLEN OMAR

Dear Executive ,

There is a change of policy in our Government. The newly elected president,
Mrs Ellen Johnson Sirleaf, President of Liberia, having vowed to tackle
corruption in the country has sacked all the entire staffs of FEDERAL MINISTRY
OF FINANCE. She has also ordered that no one should leave the shores of the
country while our accounts are being investigated. I need your assistance,
I am Mrs Afredlen Omar, from Liberia and the Director of Foreign Operations of
the Ministry.

There are concealments of fund which I would want you to assist me transfer
into a secret account. We have been banned from travelling out side the country
pending the out come of our accounts that are being investigated. Please I have
the sum of $11m in a bank in Europe which I would want you to assist me transfer
out.

I would not know the extent the investigation would go. You will be adequately
compensated after the transfer. Please this requires urgency and secrecy.
I need your assistance to avoid seizure of this fund. I have made the arrangements
and all I need is for you to provide an account where the money would be transfered.
There is no risk in this please but I want the money transfered before the investigation
extends to Europe.

Please get back to me as soon as possible.
afred_omar3@yahoo.fr
Sincerely yours
Mrs Afredlen Omar

Anti-fraud resources:

• What can you do when you receive 419 spam