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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 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "christopher Seabre" <chriseabre.1@gmail.com>
Date: Thu, 10 Jul 2008 14:28:04 +0200
Subject: I need your assistance


*Dear Trusted Friend.*

**

*My name is Chris Correia Seabre, I am 24years old and I have *

*my younger sister with me Flora, who is 22 years. We are the orphan *

*of late Gen. Verissimo Correia Seabre who was killed in accusation
for leading a military coup in my country(Guinea-Bissau)please read
read this news to understand what I am telling you about our late
father:WebSite:**http://news.bbc.co.uk/2/hi/africa/3720218.stm*
<http://news.bbc.co.uk/2/hi/africa/3720218.stm>* *

* *

*My father had informed
me in few months tohis death that he made *

*a deposit of 10.5 Million Dollars with a bank in Togo for onward transfer*

*purposes for foreign investment outside Africa. When we had about the *

*tragedy from school, I flew with my sister to Togo for our safety. *

*Presently we are stranded here, we don't know anybody around here and *

*we can not go back to our country to stay though, we have located the *

*bank where ourfather made the deposit but we can not lay hands on the*

*money due to the deposit policy, but the bank has advised us to present*

*our guardian to the bank who will stand for us as next of kin so that *

*they can make further transfer to the persons account, and
this is the
*

*only option we have in order to get this money *

**

*Please we need your help to serve as our guardian,so that the bank can *

*release the money to you, and you will save our lives by bringing us to*

*your country after the transferring of the money to your bank account.*

**

*Please help us as we are always leaving everyday in risk here.*

*I have decided with my sister to give you the chance to map out the *

*modalities hence we can trust you.*

**

*We are looking forward to hear from you as soon as
possible.*

**

*Yours
faithfully,*

Anti-fraud resources:

• What can you do when you receive 419 spam