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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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• 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:
  • "hundred thousand u.s 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)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: sandra jhon <sandraxcom4reallife@yahoo.com>
Reply-To: angelaxcom4real@yahoo.com
Date: Sun, 7 Oct 2007 12:12:04 -0700 (PDT)
Subject: DEAR


Dear,

I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am sandra jhon 19years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency.In nutshell,
My (late)father Futa jhon ,was the personal advicer to the former head of state in my country Liberia in west africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a letter of authorisation on your name,
that will enable the security company to deal with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your daughter and manage the money.Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal. for confidential purposes, your urgent reply will be highly appreciated, thanks Miss sandra jhon

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Anti-fraud resources:

• What can you do when you receive 419 spam