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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:

• 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million us 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 orphan scam.
• 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.
  • m_kamokai44@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: mike kamokai <mkamokai16@hotmail.com>
Date: Sat, 21 Jul 2007 15:50:18 +0000
Subject: proposal


Attn: Sir,First I must solicit your strictest confidence in this transaction, and I pray that my contacting you will be given genuine approval considering the fact that we don’t know each other before.I wish to use this opportunity to introduce myself to you. I am mike kamokai, I am the first son of Chief Joseph Kamokai who was the former paramount ruler of Saradungu Village of Sierra-Leone, my father was attacked by the R.U.F rebel on his way to Lucia a northern part of Sierra-Leone and my father sustained injuries and he died three day. Before he died he revealed to me about the two boxes containing money and Gold. This money is Eighteen Million ($18) Million US DOLLARS, (250) kg Gold. Which he deposited with a security company in Ghana for safekeeping. I am contacting because my father had wrote an M.O.U with the security company mandating them not to hand over these funds to my mother and I, unless we present a foreign investor who will manage and invest the fund on behalf of his family in a develop foreign country. To this end we want you to be our investor trustee who will make a good arrangement for a joint business investment on our behalf in your country, to be our Adviser/Manager for all the investment plans. My mother and I have agreed that 20% of the total amount will be for your effort and another 10% to cover all the expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about. Presently my mother and I are here in Ghana to notify the security company of the claims, and we are staying in the refugee camp. Therefore I want you to advise us on how best we can invest this money in your country, because my father never wanted the fund to be invested in Africa to avoid suspicions, and due to market instabilities coupled with economic and political situation facing Africa. Please as you show your willingness, forward to us your full name, address and Tel/Fax number, my private emails m_kamokai44@yahoo.co.uk earnestly awaiting your response. On the receipt of your contact details we shall present you name to the security company as our appointed investor trustee.Thanks. May God bless you as you assist us?
MR.MIKE KAMOKAI,
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam