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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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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "million us 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)
  • ",000,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • cbsmamadou1amadou@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mamadou Amadou <cbsmamadou4amadou@yahoo.ca>
Date: Fri, 23 May 2008 22:39:42 -0400 (EDT)
Subject: Dear Good Friend,


Dear Good Friend,
FOR YOUR ATTENTION ONLY

My name is Dr Mamadou Amado, am the branch and computer management department here in our bank.I have only written to seek your indulgence and assistance. I wishto make a transfer involving a huge. Amount of base US$15,000,000.00 {Fifteen Million US Dollars of Late Mr Mark Smith out of the bank,he died since 2001,till now the account remains dormat.I am proposing to make this transfer to adesignated bank account of your choice.Thus, for your indulgence and support, I propose an offer of 20% of the total amountto be yours after the transfer has been successfully concluded.Your full name and phone number/fax is needin the first place. Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.yourself.I will send you all the document you may need for the transaction when i received your reply.please i will like you to email me back through my email thus;(cbsmamadou1amadou@yahoo.com).I will
be waiting to recieve your reply soon,

Yours faithfully,
Dr. Mamadou Amado.





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Anti-fraud resources:

• What can you do when you receive 419 spam