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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
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (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.
  
• 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.
  • samyakpata@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "SANDY BANGURA" <sandibangura14@hotmail.com>
Reply-To: sandibangura77@yahoo.com
Date: Wed, 17 Jan 2007 08:16:46 +0000
Subject: GOOD NEWS

Hello my good friend.
How are you today? Hope all is well with you and your family? You may not
understand why this mail comes to you. But if you do not remember me, you
might Have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from Germany who
financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you. But I want to
inform you that I have successfully transferred the fund out of my bank to
my new partner's account in Germany that was capable of assisting me in this
great venture. Due to your effort, sincerity, courage and trust worthiness
you showed during the course of the transaction. I want to compensate you
and show my gratitude to you with the sum of $1,200,000.00 (One Million,two
hundred thousand dollars)which I left to my secretary on your behalf.
My dear friend I will like you to contact MY SECRETARY MR SAMY AKPATA on his
direct email address below for the collection of The fund I authorized him
to release the fund to you whenever you contact him regarding for it.At the
moment, I'm very busy here because of the investment projects, which I and
the new partner are having at hand. Please I will like you to accept this
token with good faith as this is from the bottom of my heart, also comply
with Mr.SAM directives so that he will send the money to you without any
delay.
CONTACT: MR SAMY AKPATA.
POSITION: SECRETARY,
Email:samyakpata@yahoo.com
Kindly forward below information to my secretary to enable him send your
fund to you.
1. FULL NAMES:_____________________________________________
2. ADDRESS:_________________________________________________
3. OCCUPATION:_______________________________
4. E-MAIL ADDRESS:____________________________
5. TELEPHONE NUMBER:________________________
Yours Faithfully
Sandy Bangura

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam