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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "trunk box" (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)
  • ",500,000" (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)
  • "liberia" (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: Abraham Daye <abraham.daye22@yahoo.co.in>
Reply-To: abraham.daye42@yahoo.com
Date: Tue, 18 Mar 2008 18:58:30 +0000 (GMT)
Subject: Please treat as urgent


Dearest,
Good day to you.

I am Abraham Daye, 25years and the only child of late Chief Mr.
Christopher Daye, a former special adviser on rural development and culture of interior ministry in Liberia, West Africa. My late father was in charge of solid minerals like Cocoa, Gold, and Diamonds etc before he was murdered by the opposition rebels during the last civil war in my country.

As the only child, I managed to escape to a neighboring country through assistance of some (ECOMOG) soldiers who made it possible for our evacuation to Ghana where I am presently residing with my aged mother at the Bujumbura camp as refugees.

During this movement, we discovered of some merchandise my late father secretly diverted / deposited in one Security and financial firm in the Ghana during his service in government. My late father had a foreign associate whom he earlier planned to use in transferring these funds abroad but we couldn't locate the partner in Amsterdam.

This merchandise in a trunk box contained the sum of $9,500,000.00 USD but was declared during the deposit as family treasure for security coverage , I need an assistance of a honest and sincere person to represent as my late father's foreign partner/trustee as required by the company in the claiming and clearance of this inheritance.

The inheritance is planned to be used in any profitable investment with you in any of the developed countries of your choice. As soon as this fund gets to you in your country, I will come over to meet you and also to further my education.

Upon the receipt of your interest, I will furnish you with more details.

Yours truly,
Abraham Daye



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Anti-fraud resources:

• What can you do when you receive 419 spam