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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "trunk box" (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)
  • "million 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "cotonou" (a location commonly mentioned 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: Mr Anni Mokoro <ani_moko30@hotmail.com>
Date: Fri, 15 Jun 2007 11:21:53 +0100
Subject: PLEASE READ ALONE



ATTN: URGENT BUSINESS PROPOSAL.
DEAR FRIEND,
THANKS FOR THE PIECE OF INFORMATION I RECEIVED ABOUT YOU. ALTHOUGH I DID NOT REVEAL THE DETAILS OF MY BUSINESS INQUIRIES BECAUSE OF THE CONFIDENTIALITIES I REQUIRED, IN THIS PRODIGEOUS TRANSACTION THAT COMES ONCE IN A LIFE TIME WHICH IS 100% RISK FREE.
I STAKED MY JOB BY RETIRING BECAUSE OF THIS TRANSACTION.I AM NOW IN AN UNKNOWN PLACE FOR SECURITY REASONS.
I AM MR.ANNI MOKORO, I WAS THE AREA ADMINISTRATOR OF CUSTOMS IN ONE OF THE MAJOR SEA-PORT IN MY COUNTRY ANGOLA.
DURING THE PERIOD OF MY ACTIVE SERVICES, I DISCOVERED ONE STRANGE BIG TRUNK BOX,WHICH WE SUSPECTED TO HAVE BEEN IMPORTED BY SOME BIG BUSINESS MEN.
WHEN I TOOK THE BOX FOR CROSS EXAMINATION I DISCOVERED THAT IT WAS CONTAINING CODED UNITED STATES OF AMERICAN DOLLARS VALUED ELEVEN MILLION DOLLARS(USD$11,000000).
THE IMPORTERS OF THIS BOX HAVE REFUSED TO SHOW UP FOR INTEROGATION HENCE THEY ARE AWARE OF THE ANGOLIAN LAW.
IT IS UPON THIS DEVELOPMENT THAT I AND MY BOYS HAVE LIASED TO MAKE BUSINESS WITH YOU.
WE HAVE IT IN MIND TO GIVE YOU 25% FOR YOUR EXPECTED UNALLOYED ASSISTANCE TO HELP US INVEST OUR SHARE WISELY.
WE RE-SHIPPED THE BOX TO COTONOU THE CAPITAL OF BENIN-REPUBLIC, WHICH IS PRESENTLY UNDER THE CARE OF A WELL ESTABLISHED FINANCE AND SECURITY COMPANY IN BENIN-REPUBLIC.
FURTHER DETAILS AS REGARDS TO YOUR ROLE WILL BE GIVEN TO YOU AS SOON AS I CONFIRM YOUR STATE OF PREPAREDNESS TO ASSIST US.
I AWAIT YOUR MOST URGENT REPLY.
REGARDS,
ANNI MOKORO.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam