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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mrs.Cha Dae Soon" <soon.chadae67@hotmail.com>
Reply-To: soon_chadae@yahoo.co.uk
Date: Sat, 27 Jan 2007 09:49:12 +0000
Subject: Attn Pls

Dear friend,
I am MRS CHA DAE SOON, Director SOON Manufacturing Company Ltd.Iraq A
Taiwanese by Birth and an Iraq citizen by marriage,lost my husband during
war with America and Iraq. I am writing to you based on prevailing
information for you, to solicit your assistance in helping to receive some
amount of money in your country, I made this money with my husband,and it's
our sweat, this money is our own personal money. The reason why I want to
send this money out of this country is because of war in my country (Iraq )
Formally the money was in a citizen bank here in Iraq . But during the war
when my husband died I managed to move the money from the bank to a security
company and uptil now things have not normalised and no business as we are
still in problem and connot leave comfortable again in this country, Then I
decided to move this money out for investment and I am now searching for a
reliable person who can help me,and who I can also have trust in , I will
have to send the money to your care for investment, The total amount is
US$9.6 million dollars only. I have finalized the whole necessary
arrangements on how to send this money out of this country to you as a
partner/friend/beneficiary on my behalf. If you are interested to do
business with me then get back to me with these information's .
1)your contact name & address........
2)your telephone number........
I will give you futher details and modalities and as we discuss terms of the
investment when you respond.You can only contact me through email .
Yours truly,
MRS CHA DAE SOON
SOON manufacturing Company Ltd Iraq.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam