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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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: ahmed abdul <a.abdul13@yahoo.com>
Reply-To: ahmedmariam101@yahoo.co.uk
Date: Fri, 11 May 2007 13:54:16 -0700 (PDT)
Subject: I WILL LIKE TO KNOW YOU BETTER


My Regard Dear,

I am Ahmed Abdul from Sierra Leone but residing in Dakar Senegal in Africa with my Sister Mariam. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $11,000,000 (Eleven Million United States Dollars) We inherited from our father late Alhaji Idris Abdul to your country for investment.I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.

So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting us by sending your phone number and address so that I can communicate with you at any time. We are waiting for your acceptance mail.

Thanks
Ahmed Abdul/Mariam


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Anti-fraud resources:

• What can you do when you receive 419 spam