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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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• 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.

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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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Neeeyadema Beatrice <neeeyadema@yahoo.com>
Date: Sat, 29 Dec 2007 01:26:04 -0800 (PST)
Subject: Dear Sir/




Dear Sir,

Am.neeeya dema from Sierra Lone,
I am contacting you for your kind assistance for investment here in
South Africa.
.

I really want to invest towards real estate properties, Hotel and construction as the case may be.
But if their is any other investment you think that will be profitable for me, please let me know.
Am in South Africa for now and shall be waiting to hear from you.
Do forward me with your direct contact number for further telephone conversations for better understanding.


Waiting for your urgent response.

Regards



neeeya dema





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Anti-fraud resources:

• What can you do when you receive 419 spam