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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: "yaro ojo" <yaroojo_0033@hotmail.com>
Reply-To: yaroojo@yahoo.com
Date: Wed, 02 Aug 2006 09:07:08 +0000
Subject: URGENT!!

FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWENTY
MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$20.5m) TO YOUR COUNTRY FOR
ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 20.5 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MR.ANDREAS
SCHRANNER,A GERMAN CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED
TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT
SUCCEED.WE DISCORVERED THAT THE LATE GERMAN DIED ALONG SIDE WITH HIS WIFE
AND CHILDREN WHO SUPPOSED TO BE HIS NEXT OF KIN.

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE GERMAN AND THE 20.5
MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO
RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE
BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.

I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 20.5
MILLION DOLLARS IS RELEASED TO YOU.AS SOON AS I RECIEVE YOUR REPLY,I WILL
GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.REPLY AND
LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,YOUR TELEPHONE AND FAX
NUMBERS IF AVALIABLE.
I AWAIT YOUR URGENT REPLY.

YARO OJO.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam