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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
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: ibrahim umar <ibraaaaa2206@yahoo.fr>
Date: Wed, 29 Aug 2007 06:14:16 +0200 (CEST)
Subject: Letter from Major Ibrahim


Dear Friend,

I am looking for your co-operation in building a Tourist Hotel/shopping mall or Real Estate or any profitable manufacturing outfit in your country. I am sorry if this is not in line with your business.

I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually, I also open to your advise on any good business you may propose since I have a
total sum of $17.5 million US Dollars to invest in your country.

I'm Major A. Umar Ibrahim (Military) from Federal Republic of Nigeria

Please to go straight to the point of my contacting you, there is a lot of pressure facing top wealthy military officers in my country in which am among the list. I cannot do this project in my country or using my names base on my position in military, this is why I need your
assistance to move out my entire funds so that this money will not be discovered and seized or confiscate by the Government, as they have done it to some of the top Government officials in my country.

Dear at this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this opportunity as every modality for
successful conclusion has been put in place.


I look forward to hearing from you soon.

Best Regards,

Major A. Umar Ibrahim



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Anti-fraud resources:

• What can you do when you receive 419 spam