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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 friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "michael boateng" <michaelandboateng520@hotmail.com>
Reply-To: michaelandboateng1981@hotmail.com
Date: Tue, 17 Oct 2006 11:00:45 +0100
Subject: RE:IMMEDIATE TRANSFER / INVESTMENT

Dear Friend,

RE:IMMEDIATE TRANSFER / INVESTMENT

I am a director in the Ministry of Commerce and Trade,Republic of Ghana .I
represent Mrs.Amina Bamali,the wife to late Engr. A.N.Bamali (Rural &
Project Develpment Contractor/Engineer) who died as a result of his
diagnosed cancer of the lungs.
Mrs.Amina wishes to engage your service in the immediate transfer/investment
of her late husband's fixed-deposit/fund in the sum £ 9,375,640(Nine
Million,Three Hundred and Seventy-Five Thousand,six hundred and forty
British Pounds Sterling) in his foreign account in London,United Kingdom.

If your capability and honesty must be guaranteed,please kindly get back to
me so that we can work out a remuneration for your participation in the
Immediate Transfer / Investment Purpose.
We shall proceed on procuring visa for the travelling arrangement of her
children to stay with you.

Regards
Mr.Michael Boateng.

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Anti-fraud resources:

• What can you do when you receive 419 spam