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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.

Click here to report a problem with this page.

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:
  • "dear beloved," (a common phrase found in 419 scams)
  • "hundred thousand u.s 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.
  
• 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.
  • mr_lshmael2002@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mr_lshmael2002@terra.es" <mr_lshmael2002@terra.es>
Date: Wed, 27 Jun 2007 12:45:44 +0200 (MEST)
Subject: GET BACK TO ME,






Dear Beloved,

My name is Mr. Ishmael Abdulghani, 33 years old from Dafur , Sudan now under United Nations High Commissioner for Refugees (UNHCR) asylum Protection with my little Sister in Ghana because of the war in my country.

My father was killed along side with my mother during the long civil war and his properties were totally destroyed.
However, after their death I managed to escape with a very important file of my father which stated that he deposited the sum of (US$11.5M) Twenty One Million Five Hundred Thousand U.S Dollars in a private security vault in Europe with my name as the Next of Kin.

Though, the fund was registered, declared and deposited as family treasures for security reasons.

Now, I would appreciate you to represent me and my Sister in withdrawing the funds and also help us invest it in profitable ventures since we have limited knowledge in business and you will also make residence arrangement for us in your country for our stay. Beloved I need your friendship and trust to start live again in your country and put our horrible past behind us.

If your are interested in helping us, I need your positive respond immediately so that I can furnished you with the complete details that will back you up for the claim of the said fund.

You can indicate your interest through my direct Email: mr_lshmael2002@yahoo.fr
I am looking forward to hear from you.

Best Regards,
Mr. Ishmael Abdulghani







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Anti-fraud resources:

• What can you do when you receive 419 spam