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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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. )
  • "the consignment " (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 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)
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: "Miss.Halima Gabriel A" <halima_babiegirl1@yahoo.fr>
Reply-To: halima0018@excite.com
Date: Thu, 26 Jul 2007 14:04:10 +0200 (CEST)
Subject: We are in dear need of your help


From: Miss.Halima Gabriel
Lome Rep.Togo.

Dear guardian,

It is my pleasure to contact you for a business venture which I and my brother, intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.

There is this amount of FIFTEEN Million US Dollars ($15.000.000.00) which my late father deposited with a security company in Lome Capital city of Lome Togo which he wanted to used for his political ambition in our Country before he was assassinated. Now I and my brother have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.

We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country.I will like to invest part of the money into these three investments in your Country but, if there is any other business that is better than my suggestion, I will be very glad to follow your advice.

1) Real estate

2) The transport industry
3) Five star hotel


If you can be of an assistance to us we will be pleased to offer to you 20% of the total fund while the balance will be invested by you.

I await your soonest response.

Respectfully your,

Halima Gabriel


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Anti-fraud resources:

• What can you do when you receive 419 spam