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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:
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
  • "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: "Abdul Awwal Sabur." <abdulawwal.sabur1901@hotmail.fr> (may be fake)
Reply-To: abdulawwalsabur1902@yahoo.com
Date: Sun, 30 Mar 2008 21:57:48 +0000
Subject: My Intention!

From. Abdul Awwal Sabur.
Villa 139 Sicap Diuppel.
BP 234 Liberte Dakar.
Dakar-Senegal,West Africa.

It is a delight to have your esteemed contact, i am Abdul Awwal Sabur,
from Liberia. I wish to invest in a manufacturing and real estate
management industry in your country. I have ($2.3 Million United State
Dollars) to invest in the industry and I will require your assistance in
receiving the funds into your bank account in your country.

This money was released from the gold dust sold During the war in my
country Liberia by my late father Mr. Suleman H. Sabur, he deposited this
money with a Fiduciary Company here in Dakar, with enabling conditions
for the release of the fund which are as follows:

(1) I must be 22 years or above.
(2) Upon request for the release of the fund, there must be evidence of
an appointed foreign partner with investment intentions especially
outside the West Africa.

I will gladly give you 10% of the total sum for your assistance. Please
it is important that you reply as soon as possible with your private
phone and fax number for our verbal communication.

Waiting for your prompt response.

Abdul Awwal Sabur.

Wassalam.

Anti-fraud resources:

• What can you do when you receive 419 spam