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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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:
  • "huge amount 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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "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.
  
• 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.
  • frankmoore20@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Frank Moore <frankmoore_2007@hotmail.com>
Reply-To: <frankmoore20@yahoo.com>
Date: Wed, 8 Aug 2007 20:46:42 -0600
Subject: Attention : Sir/madam,



Attn: Sir/Madam, I am Mr. Frank Moore, the financial agent of the former President of Liberia Mr. Charles Taylor, Who is now facing War tribunal in serria Loane. Before he was impeached as the President of the Federal of Liberia, he gave me some huge amount of money to deposit in various financial institutes in various countries, which he does not know most of them. l have disclosed to the wife, Children and Relatives those l feel l can do, except US$25million which l deposited with Africa lndex Multinational in France and a finance company in London. l want you to act as the bonafide owner of the fund and claim this money under my assistant. Pls confirm your interest to enable me furnish you with all the details, on how you can claim the fund.
After the conclusion of this transaction, 40% of the US$25million belongs to you while 60% belong for my colleagues and me. Pls send me your direct telephone and fax number for easy communication through my private email address:frankmoore20@yahoo.com l await your urgent response.Mr.Frank Moore.


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Anti-fraud resources:

• What can you do when you receive 419 spam