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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:
  • "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: "mass" <massburlington@yahoo.co.in> (may be fake)
Date: Wed, 8 Aug 2007 12:33:06 +0000
Subject: urgent help offer

My Dear,
I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. I am Mr.Mass Burlington,a Sierra Leone born born 28 years ago, now seeking asylum in Dakar Senegal under (UNHCR)
I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature. My father (Late) Dr Cobic Burlington the former Deputy Minister of Finance under the executive civilian president of Liberia, but was assasinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$9.5M) Nine Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar-Senegal under my name as next of kin.
However, I seeked with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneciary of the money.
I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country residence account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.
I am eagerly expecting your urgent response.
Yours Sincerely,
Mass Burlington

Anti-fraud resources:

• What can you do when you receive 419 spam