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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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.
• This email message is a orphan scam.
• 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.
  • frank_sistermonicasn@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Frank And Sister Monica" <frank_sismonica1@yahoo.co.uk> (may be fake)
Reply-To: frank_monicasn@yahoo.co.uk
Date: Fri, 29 Sep 2006 11:17:02 +0000
Subject: Hello Please We Are Seeking For Your Help

Dear ,
I got your contact from the Ecowas Infomation Center in SENEGAL.
My sources of your contact gave me the courage and
confidence.

It is my pleasure to contact you for a business venture which I intend to establish
in your country, though I have not met with you before but I believe one has to risk
confiding in success sometimes in life. My Name is Frank,the SON of the former
minister For DEFENCE And INTERIOR. There is this huge amount of US$16.500.000.00.(Sixteen MILION Five HUNDRED THOUSAND US DOLLARS)
which my late father kept for us in the security company here in senegal dakar before he was assassinated by unknown persons.

Now I and my younger Sister Monica have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons. We want you to help us claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures.If you can be of an assistance to us, we will pleased to offer you 25% of the total fund. while we have set aside 5% of the total fund for any expenses incur by you during the process. I what your soonest response through our private
mailbox: frank_sistermonicasn@yahoo.co.uk

Your house Addres..........................
Your Phone Number .........................
Your Fax Number ...........................
N.B. Upon your interest, I will forward you the
Contact information of the Bank .

Respectfully yours,
Frank And Sister Monica

Anti-fraud resources:

• What can you do when you receive 419 spam