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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.

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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)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mohammadu Abacha." <moha_aba@myway.com> (may be fake)
Reply-To: moha_aba@walla.com
Date: Mon, 30 Oct 2006 12:41:13 +0700
Subject: assistance of fund transfer.

Dear friend,

With due respect and humility I send you this mail. Please I am
indeed sorry for bothering you. Permit me a brief introduction .
I believe that on the basis of such introduction you would
understand the purpose of this mail.

I am Mohammadu Abacha ,the only son of late Major Gen.
Ibrahim Abacha ,who was the brother of late Gen. Sani Abach
a. .[Head of state and Chief Commander of Nigerian Army Staff
] During the ruling junta of my late auncle ,I got an allocation
to some purchase for the state in Thailand but rather I deposited
that huge sum of $ 30 million in a security company in Thailand
without their knowing the content of the box.For years I've
been living in Thailand without calling my family.

Now , I want to transfer the fund to another country for immediate
investment in a lucrative business and bring my family to stay
with me.

To this regards, I seek your assistance and co-operation.
1. I will arrange for the deposit certificate to be changed to your
name, 2.I will issue to you a Transfer Authorisation of the
Consignment, 3. Afterwhich, you will transfer the money to your
private accounts. 4. You will later on assist me in investing the
money in a lucrative business.

You should be rest assured that no one will question it because
all financial deposit Cerificates and transfer authorisation
pass the desk of the chief security personel who is my partner
in this for final approval. To facilitate a smooth deal, we have
agree on the following.

1. 30% of the money for you as reward,2. 5% For expenses on
hotel , flight tickets and any other, 3. While, 65% shall be for us
{My colleage and Me}. For further details , send to me :
1. Your mobile phone number,

2. Your direct fax number , this will enable me fax to you the
documents concerning the consignment. This is a sensitive
and private business, the knowledge of which should be
restricted , therefore do not discuss it with a third party .

Do not fear, it is not terrorist or drug money. I thank you in
advance for reasoning with me.

I look forward to your favorable reply.

Yours truly
Mohammadu Abacha.

Anti-fraud resources:

• What can you do when you receive 419 spam