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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.

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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. )
  • "huge amount of money" (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)
  • "the consignment" (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)
  • "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)
  • "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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "kebi Moyle" <kebimoylen2@gmail.com>
Date: Mon, 14 Jul 2008 14:50:41 -0700
Subject: Assistance Needed


Good day,


I am a citizen of ZIMBABWE. My father Dr. Richard Clark and other members
of my family was killed by President Mugabe rebels during this political
crisis in my country.

Before my Father died he made my mother to understand that he deposited some
huge amount of money with a security company in Ghana, this money he Made
from sales of diamond and gold and he gave my mother all relevant documents
covering the deposit of the consignment Which is (marked) as family
belonging. I and my mother were able to move out from Zimbabwe to Accra with
the help of the UNITED NATION rescue team.

My Father left behind physical cash of nine Million United State Dollars,
and gold worth of two point five Million Dollars. Which he safely lodged in
a Security Company in Ghana, during his regime in the office. I am hereby
soliciting your assistance to be our foreign partner and adviser.

Your compensation for the assistance is negotiable while "Two Percent" of
the whole sum will be mapped out for any expenses.

We want to trust you and please do not let me down when this
money/consignment is finally released or delivered to you. Please get back
to us through my email address to enable me feed you with more details and
all necessary documentations, before we proceed.

Looking forward to hear from you and your direct Telephone number for easy
communication.

Thanks and GOD bless.
Kebi Moyle Clark

Anti-fraud resources:

• What can you do when you receive 419 spam