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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:
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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.

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:
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "mrsarinshany@terra.es" <mrsarinshany@terra.es>
Date: Tue, 4 Mar 2008 16:43:28 +0100 (MET)
Subject: Kind Attention,



Kind Attention,

My Name is Mrs Arin Shany,a Retired Banker in Lome Togo Africa,West Africa=
,
I am married with three kids,I Need a trust worthy Partner to Assist me in =
receiveing the=20
sum of Nine Million Two hundred thousand Euros(=E2=82=AC9.200.0000.00)for F=
urther investment=20
and safe keeping in your country.


You will be Required to--:
1)Assist me in receiving the total Money.=20
2)You will Advise on Area for Good Future Investment in your Country.
3)Assist me in Carrying a good Study Before Actual Investment.


If you decide to Render your Service to me in this regard,You will be Paid =
25% of the Total
Fund as fees for your Efforts.Reply back if you are willing to work with m=
e.
Reply to mrsarinshany@loopymail.com

Waiting to hear from you
Respectfully
Mrs.Arin Shany
Retired Bankers
Lome-Togo








Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam