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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "former president of liberia" (the name of a person or institution often appearing 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.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: kwame smith <kwame_smith11@hotmail.com>
Reply-To: <kwame_smith_2006@yahoo.com>
Date: Mon, 23 Jul 2007 21:10:08 +0000
Subject: Urgent Attention


Attention:,
My name is Barrister Kwame Smith, the attorney of the former president of liberia MR CHARLES TAYLOR.I am now seeking your assistance to recieve the two boxes of $30.8MUSDollars which my client has aggreed to compensate you with percentage of 35% for your noble assistance 65% for me for further investmentsin your country.
Send me your Cell-Phone and fax number with detailed address for delivery of funds.
\Yours Faithfully
Barrister Kwame Smith

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Anti-fraud resources:

• What can you do when you receive 419 spam