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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.

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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:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "hakin sani" <hakinsani_3@hotmail.com>
Date: Sat, 18 Nov 2006 10:03:40 +0200
Subject: ASSISTANCE

ATTN: SIR/MADAM

URGENT BUSINESS ASSISTANCE

GREETINGS FROM ME TO YOU.I KNOW YOU DON'T KNOW ME PERSONALLY.
BUT PLEASE CAN YOU BE OF ASSITANCES TO ME? MY ATTORNEY ADVICED ME TO WRITE
AND SEE IF YOU CAN HELP ME.MY NAME IS MR.HAKIN SANI.I AM FROM ZIMBABWE, MY
FATHER WAS KILLED DURING THE RECENT LAND DISPUTES BY THE AGENTS OF PRESIDENT
ROBERT MUGABE.

MY FATHER WAS AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS KILLED,
HE WENT TO JOHANNESBURG, SOUTH AFRICA AND DEPOSITED THE SUM OF $15.5 MILLION
DOLLARS(FIFTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN A
SECURITY COMPANY. NOW I AM IN SOUTH AFRICA WITH MY FAMILY.

PLEASE I WILL STOP HERE, THERE IS NO NEED FOR TOO MANY STORIES, I PROMISE
YOU IF YOU CAN HELP ME TO MOVE THIS MONEY TO YOUR COUNTRY I WILL BE
GREATFULL.YOUR PERCENTAGE WILL BE MAPPED OUT FOR YOU WAITING FOR YOUR REPLY.
GOD BLESS.

YOURS FAITH FULLY,

HAKIN SANI. ATTN: SIR/MADAM

URGENT BUSINESS ASSISTANCE

GREETINGS FROM ME TO YOU.I KNOW YOU DON'T KNOW ME PERSONALLY.
BUT PLEASE CAN YOU BE OF ASSITANCES TO ME? MY ATTORNEY ADVICED ME TO WRITE
AND SEE IF YOU CAN HELP ME.MY NAME IS MR.HAKIN SANI.I AM FROM ZIMBABWE, MY
FATHER WAS KILLED DURING THE RECENT LAND DISPUTES BY THE AGENTS OF PRESIDENT
ROBERT MUGABE.

MY FATHER WAS AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS KILLED,
HE WENT TO JOHANNESBURG, SOUTH AFRICA AND DEPOSITED THE SUM OF $15.5 MILLION
DOLLARS(FIFTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN A
SECURITY COMPANY. NOW I AM IN SOUTH AFRICA WITH MY FAMILY.

PLEASE I WILL STOP HERE, THERE IS NO NEED FOR TOO MANY STORIES, I PROMISE
YOU IF YOU CAN HELP ME TO MOVE THIS MONEY TO YOUR COUNTRY I WILL BE
GREATFULL.YOUR PERCENTAGE WILL BE MAPPED OUT FOR YOU WAITING FOR YOUR REPLY.
GOD BLESS.

YOURS FAITH FULLY,

HAKIN SANI.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam