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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:
  • "i would like to apply through this medium for your co-operation" (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: "MR YUSUFU KABA.." <yusufu015@yahoo.ca> (may be fake)
Reply-To: yusufu0014@yahoo.ca
Date: Thu, 23 Nov 2006 13:40:22 +0100
Subject: INVESTMENT...

Hello Dear,

I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you in your
country.

I have a substantial capital i honourably intend to invest in your
country into a very lucrative business venture of which you are to advise
me and execute the said venture over there for the mutual benefits of
both of us.
Your able co-operation is to become my business partner in your
country and create ideas on how money will be invested,properly managed and
the type of investment after the money is transferred to your custody
with your help and assistance.

If this proposal is acceptable by you,please do not make undue
advantage of the trust i bestow on you,and your urgent call and reply today
will be highly needed,for more detailes informations and oral talks.
Looking forward to your urgent call and positive reply today and a
mutual healthy business relationship with you.


Best regards,and have a peacefully and cool day.


Yours Faithfully,
MR YUSUFU KABA..

Anti-fraud resources:

• What can you do when you receive 419 spam