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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.

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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 states 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)
  • ",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)
  • "00,000.00" (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.
  
• 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.
  • twilliams700@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Prince Tarfa Williams <t_will85@hotmail.com>
Reply-To: <twilliams700@hotmail.com>
Date: Thu, 25 Oct 2007 12:27:39 -0400
Subject: Letter of introduction from me and my Mother/Reply



OUR GREETINGS TO YOU, I AM TARFA WILLIAMS FROM SEIRRA LEONE AND RESIDING PRESENTLY IN EUROPE WITH MY MOTHER (A WIDOW). WE ARE STAYING AT A REFUGEE CAMP WAITING FOR AN ANSWER TO OUR APPLICATION FOR POLITICAL ASSYLUM, DUE TO THE CIVIL WAR IN MY COUNTRY IN WHICH I LOST MY FATHER ALHAJI HAMMED WILLIAMS AND MY SISTER, THE WILL HAVE BEEN READ PROMPTED ME TO CONTACT YOU. I NEED A TRUSTWORTHY AND HONEST INDIVIDUAL WHO WOULD BE READY TO HELP MY FAMILY INVEST OUR FUND WISELY AND PROFITABLY OUR INHERITANCE IS VALUE AT $100,000,000.00 ( ONE HUNDRED MILLION UNITED STATES DOLLARS) FROM MY LATE FATHER. THIS FUND HAS BEEN SECURED WITH A PRIVATE SECURITY COMPANY IN EUROPE. TO CLAIM THIS FUND FROM THIS SECURITY FIRM I HAVE THE NECESSARY DOCUMENTS INCLUDING THE CERTIFICATE OF DEPOSIT AND THE ORIGINAL COPIES OF THE BANK STATEMENT FROM MY LATE FATHERS' LAWYER. IN THE DESIRE TO INVEST THIS FUND WE WILL APPRECIATE A STABILE COMPANY WITH GROWTH POTENTIALS. WE WISH TO INVEST THIS FUND IN YOUR COMPANY OR ANY OTHER COMPANY OR PROFIT ORIENTED VENTURE UNDER YOUR ADVISE AND SUPERVISION. YOU ARE THE HOPE OF THIS FAMILY AS THERE IS NOTHING WE CAN DO, DUE TO OUR STATUS HERE. YOU WILL OF COURSE BE ADEQUATELY COMPENSATED WITH 30% FOR YOUR EFFORT, WHICH WE WILL DISCUSS AS SOON AS YOU ACCEPT TO HELP US IN THIS REGARD. I WILL BE WILLING TO ANSWER ANY QUESTION ABOUT MY FAMILY AS SOON AS WE RECEIVE AN ACCEPTANCE MAIL FROM YOU. YOU SHOULD ALSO SEND US YOUR COMPANY'S FLYERS OR PROFILE INCLUDING SOME HINT ABOUT INVESTMENT IN YOUR COUNTRY. HOPING TO HEAR FROM YOU SOON WHILE THANKING YOU IN ANTICIPATION. BEST REGARDS, PRINCE TARFA WILLIAMSPLEASE REPLY TO twilliams700@hotmail.com FOR SECURITY OF THIS TRANSACTION. THANKS
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam