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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:

• 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:
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • kamaradunga1@yahoo.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: Dunga Kamara <kamaradunga@hotmail.com>
Date: Fri, 23 Mar 2007 11:25:24 +0000
Subject: FROM DUNGA KAMARA (URGENT REPLY).




Good Day, I am Dunga Kamara 21 years from Liberia .I am an ORPHAN being that I lost my father and mother a couple of months ago. My father was a serving director of the Cocoa exporting board until his death. He was assassinated last January by the rebels following the political uprising. Before his death he had a foreign account here in Côte D´Ivoire up to the tune of $10.5 MILLION which he told the bank was for the importation of cocoa processing machine. I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me indicate your interest in replying soonest.Please you can call me for more information with this number 00225-02015170 here is my alternative email box kamaradunga1@yahoo.com.mx Thanks and best regards. Yours, Dunga Kamara
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Anti-fraud resources:

• What can you do when you receive 419 spam