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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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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "monrovia" (a location commonly mentioned in 419 scams)
  • "liberia" (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: Susan Konte <emailkosusan@yahoo.co.in>
Date: Sat, 7 Jul 2007 01:48:00 +0100 (BST)
Subject: Please I Want To Hear From You


Dear Friend,

I know that this letter might be a suprise to you but do consider it as emergency. I am Mrs Susan Konte, from Liberia Monrovia 57years old and I reside here in senegal with my only son Kenndy,we are here in Dakar senegal because of the fund $2.5 million my late husband deposited in the finance house which we want to transfer out from here to your country for investment please contact me for further clarification. Please I need your assistance. I do hope to hear from you soon.

Thanks.
Mrs Susan Konte and son Kennedy.
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Anti-fraud resources:

• What can you do when you receive 419 spam