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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:
  • "any lucrative business in your country" (a common phrase found in 419 scams)
  • "huge sum of money" (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.
  • amiel_babara2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Amiel Babara" <amiel_babara2007@yahoo.co.uk> (may be fake)
Date: Fri, 3 Aug 2007 04:03:43 +0400
Subject: Strictly Important & Comfidential

Attention:
It is my pleasure to write you after much consideration since I can not be able to see you face to face at first. Being the only wife of my husband, Mr. Conrad Black. You can read from the website below:

http://www.ctv.ca/servlet/ArticleNews/story/CTVNews/20070719/black_hearing_070719/20070719?hub=CTVNewsAt11>
http://news.bbc.co.uk/2/hi/business/6927260.stm

He is presently on house arrest in USA. And before his arrest he told me that he deposited huge sum of money in a recognised bank in Dubai.

Though, according to my husband he deposited the money in the bank's coded suspense account. I have succeeded in locating the bank and confirmed the existence of the fund with most honest and confidentiality .Now I am soliciting for your assistance to help me transfer this money out from Dubai to your account abroad so that we should invest it in any lucrative business in your country because this is my only hope in life. Your handsome reward is negotiable and I promise to compensate you greatly.

Awaiting to hear from you so that we can discuss the modalities of this transaction. If this proposal is acceptable, please kindly contact me through e-mail address : amiel_babara2007@yahoo.co.uk

There will be no telephone and fax contact for security reasons.
Thanks for your kind attention and mutual understanding .
Best Regards,
Mrs. Amiel Babara and son

Anti-fraud resources:

• What can you do when you receive 419 spam