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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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• 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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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.
  • hopphy_morrre1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr H.Morre" <hopphy_morrre3@yahoo.com> (may be fake)
Reply-To: hopphy_morrre4@yahoo.com
Date: Sun, 27 Aug 2006 12:28:03 +0000
Subject: MUTUAL TRUST


Dear Sir/Madam,

Best compliments of the day. I have a client who wants to invest
in your country and with about US$12.5M. My client is a retired General in the Liberian army and he needs protection for his family.

If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.

I am waiting your urgent response.You should be rest assure of 100% risk free in this business relationship and you please maintain
absolute confidentiality for its success.

Kindly reply to the below email adds with your business profile to enable us advise our Client accordingly, and do not forget to include your telephone contacts for easy communication. Thank you.

Mr H, Morre,ESQ
hopphy_morrre1@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam