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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
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• 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:
  • "million 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: MRS SALAY SALIFO <mrssalaysalifo@aol.de>
Date: Mon, 27 Nov 2006 16:25:36 +0100
Subject: HONORING ATTENTION


Dear Sir /madam
Barrister Salay Salifo.

I am citizen of Togo in west Africa and married with husband and three children and i have been in business since 22 years.

I have a client who wants to invest in your country about US$23Million ( Twenty Three Million United States Dollars). A serving Governor in one of the west Africa Country and he would want his name to remain a top secret.

If you can handle such a huge sum of investment and help us to move this money to your country either through bank to bank transfer or cash delivery to your country, please get back to me as soon as possible so that we can discuss.
If you can help us, we will pay you 15% of this us$23million as fee for your efforts.
I am waiting for your urgent response. Please reply .
Thank you.

GRATEFULLY TREAT AS URGENT.
Barrister Mrs salay Salifo Esq
B.S.S Associates & Co
Solicitor And Advocate.
Lome Togo,West Africa

Anti-fraud resources:

• What can you do when you receive 419 spam