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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "million united state 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• 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.
  • ismaila_wael03@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "ISMAILA AND SISTER FATOU" <ismaila_wael01@yahoo.co.uk> (may be fake)
Reply-To: ismaila_wael07@yahoo.co.uk
Date: Sat, 22 Sep 2007 23:04:05 +0200
Subject: ASSALAMU ALAIKUM DEAREST,PLS WE NEED UR URGENT HELP.

Assalamu Alaikum Dearest
Based on the information We gathered about you from a very reliable source, We are very happy to send this message to you and also implore you to treat this matter with secrecy and confidentiality for security reasons.Please do not disclose this to any third party.We need absolutly secrecy for our security reasons.
I hope you will consider and give it urgent and favourable reply. My name is Ismaila Wael 24years,a citizen of Sierra - Leone ,Son & Daughter of late Dr. Bubar Wael, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and my Mother including Two of my Brothers, now am left with only my younger sister Fatou.
We was terrified of the situation and because of this I escaped with my younger Sister Fatou from Sierra - Leone to Dakar Senegal into a refugee camp but brought along with all vital documents which our late father used in depositing the sum of Us $25 Million United State Dollars with a prime bank here in dakar senegal.



For now, We have every information for the Collection of the deposit with the BANK and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.Since our breadwinner is no more and this is the only hope for life.Your positive response will give me the greatest joy and relief. Our aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account,then as a business developer.
You can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.May great Allah Bless you for your kind assistance we have agreed to offer you 30% of the total sum. Been reaching us fatser through this our alternate email address for security reason.EMAIL :ismaila_wael03@yahoo.co.uk
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
FURNISH US WITH THE REQUESTED INFORMATION NEEDED BY
THE BANK AS TO NOMINATE YOU AS OUR FORIEGN PARTNER.
1. Your Full Names:.................................
2. Your Address:................................
3. Your Sex:......................................
4. Your Age:......................................
5. Your Marital Status:......................
6 Your Occupation:.............................
7. Your Direct Phone Number:.............................
8. Your Resident City:........................................
9. Your Resident State:........................................
10. Your Country:.................................................

May Allah bless you and keep you for us as we are Seriously waiting for your urgent reply,
Thanks and may Allah continue to bless you and guard you always.
Best Regards.
Ismaila and Sister Fatou

Anti-fraud resources:

• What can you do when you receive 419 spam