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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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:

• The following phrases in this message should put you on alert:
  • ",000,000" (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: Kingsley Tarawally <kingsleyss@hotmail.fr>
Reply-To: <kingsstarawally@yahoo.fr>
Date: Wed, 24 Oct 2007 13:08:45 +0200
Subject: Greetings From Kingsley



Greetings From Kingsley

Hello Dear

I am Mr Kingsley Tarawally from Seirra leone but residing in Ivory Coast in West Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $18,000,000 inherited from my father late Mr. K.S Tarawally, I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better.

So please i want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you 20% of the total amount for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time.

I will be waiting for your response
Thanks
Kingsley Tarawally.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam