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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:
  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
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international court of justice"
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • eminent2real@yahoo.com
  • rbjamma0010@yahoo.com

Fraud email example:

From: "robert james" <majorbjamesartilary06@gmail.com>
Date: Fri, 12 Jan 2007 03:59:43 +0100
Subject: Urgent business relationship(happy new year)Friend,


** <eminent2real@yahoo.com>

*Dear Friend,*


* I am MAJOR ROBERT JAMES, a senior security officer under Charles Taylor,
former Liberian President. I wish to contact you for absolute help to
safeguard some funds into your account, preferably we can split the funds
into three secured accounts under your name if your personal
account will not accommodate all. Presently the fund is in the security
vault in Ghana. *

* I am a senior security officer in charge of arms and ammunition of
Charles Taylor troops. I and three officers were assigned to purchase rms
and ammunition in France, on getting to Ghana, we heard a news that U.S.A.
President had given an ultimatum for our president, Charles Taylor (Former)
to leave the country for a political asylum with immediate effect. Few
months ago, He was arrested by the Nigeria Government and handed over to the
UN to face war crimes in the International Court of Justice (ICJ) in the
Hague Netherlands. *

*Web site Story.
**http://news.amnesty.org/index/ENGAFR440092006*<http://news.amnesty.org/index/ENGAFR440092006>
*
**http://news.bbc.co.uk/1/hi/world/africa/4858500.stm*<http://news.bbc.co.uk/1/hi/world/africa/4858500.stm>
*
**http://www.nowpublic.com/tag/Liberia*<http://www.nowpublic.com/tag/Liberia>

* I am presently on political asylum, and my present status does not
allow me to move out of my present jurisdiction. When I hear from you,I will
open up full/detailed information. May happy days & a fair future await you,
as you deserve.You should reply
through(**rbjamma0010@yahoo.com*<rbjamma0010@yahoo.com>
*)
for security reasons okay?*


*Best Regards,*

*MAJOR ROBERT JAMES*

Anti-fraud resources:

• What can you do when you receive 419 spam