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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:
  • "liberia" (a location commonly mentioned 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 Usman Lama" <lama111@yahoo.com> (may be fake)
Reply-To: l_ama010@yahoo.com
Date: Thu, 28 Dec 2006 16:07:17 +0000
Subject: HOLLE

Hello Dear,

My name is Mr Usman Lama, I am a former military intelligence officer, a captain by rank and a Presidential aide under the government of President Charles Taylor of Liberia .I want to invest the fund that i have made during my time in service into a well profitable business and i want to invest this fund outside my country for safety reason because i don’t want the government to question me of getting this large amount of money .

In a nut shell i have in my position in a financier institute and i want to invest this fund in a well lucrative business.I will be needing your assistance as my foreign partner to invest this fund in your country,you are to be my front and guide for this purpose .I will be waiting for your competency and capability of handling this big project.Please do not hesitate to contact me upon your acceptance of my proposal.

Upon your acceptance of this proposal we shall discuss the modality of the success of this investment..
Yours faithfully,

Mr Usman Lama

Anti-fraud resources:

• What can you do when you receive 419 spam