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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "account in your country or any safer place" (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.
  

Fraud email example:

From: "Rose Marc" <rose_marc@anpmall.net>
Reply-To: <rmarc5@yahoo.com>
Date: Wed, 28 Mar 2007 08:25:24 +0930
Subject: From Mrs.Rose Marc

From Mrs.Rose Marc


Dearest one,

I am Mrs.Rose Marc, I am from Republic of Sierra Leone. but i my husband and my little son lives in Nigeria. Now i am a widow being that I lost my husband couple of years ago. My husband was a director with the Cocoa Exporting Board, until his death.

He was assassinated by the Rebels following the political uprising. Before his death, he deposited $4,5 Millon (Four million Five Hundred Thousand United State dollars)in one of the Security and Finance Company.

I want you to do me a favour to retreive this money from the Security and Finance company and save it into your 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 and my only son,indicate your interest by replying soonest. Be informed that all the original documents proof are highly intact with me and will be given to you for your confirmation and verification.


Thanks and best regards.
Your's sincerely,




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Anti-fraud resources:

• What can you do when you receive 419 spam