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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
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• 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
  • "abidjan" (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: Daniel Camara <daniel_camara06@yahoo.fr>
Date: Thu, 20 Mar 2008 16:52:44 +0100 (CET)
Subject: From Daniel Camara


Dearstone
It is a sincere gratitude to acquaint you with this proposal for the purpose of investment in your country. I know this letter may come to you as a surprise since we have not met before. My name is DANIEL CAMARA, the SON of late Chief WEST CAMARA. Until his death was the director of DIAMOND Mining field of Kalangba District in Sierra Leone.

Before his death in a private hospital in Freetown, he disclosed to me the reason he was poisoned by his business associates. He revealed to me that he made a deposit of ($ 8million eight Million United States Dollars). The money is deposited in a security company here in ABIDJAN the capital of Ivory Coast. He also directed me where he kept the deposit certificate and agreement reached with the security company.

He advised that I should facilitate the claiming of the fund and leave for abroad after his death and transfer the money to any country of my choice for proper investment. I and my mother Celine Camara is now in Abidjan, Ivory Coast since one month as he has been buried. Besides,I want to continue my education in your country as soon as this money was been in your care and you would stand as my guardian and overseer of investment of this money.

As soon as the money is transfered into your account , you will be compensated 15% of the total sum while 5% will be mapped out for any expenses that may incur during the transaction. If you are willing to assist me in respect of this transaction, kindly contact me on my email address stated above, I will furnish you with more information as soon you reply this letter to me.

Thanks and God bless.
Daniel Camara.



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Anti-fraud resources:

• What can you do when you receive 419 spam