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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.

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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:
  • "dear friend" (a common phrase found 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: "Solomon Ngabe" <ngabe9@telegraf.by>
Reply-To: solomonngabe@gmail.com
Date: Sat, 31 May 2008 17:43:37 +0100
Subject: Urgent Reply Needed !!!


Dear Friend ,

I am Mr.Solomon Ngabe an ex-banker and the name of my country is REP OF
BENIN. A family friend MRS. Glory Benson who happens to be the wife of a
late banker and my former boss intimated me on her intention to invest the
sum of US$21M (Twenty One Million U.S. Dollars) in a foreign country, being
money left for her family by her late husband who died recently. I advised
her to have patience as I will source for a reliable and trust-worthy
investor who can receive, invest and manage the money very well for her.

I am soliciting on her behalf for you to help her invest and manage the
money properly in your country, her areas of investment interest includes
but not limited to real estate and hotel .Should you be interested, please
furnish me with your full contact details including phone nr. for more
clarification, so that I can furnish you with more information for your
immediate perusal. If you have any questions, feel free to contact me.
Looking forward for your urgent response.

Best Regards,

Solomon Ngabe

Anti-fraud resources:

• What can you do when you receive 419 spam