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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "hundred thousand united states 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: "adama barry" <adam.barry1@gmail.com>
Reply-To: adambarryml@gmail.com
Date: Wed, 10 Sep 2008 13:41:43 +0000
Subject: INVESTMENT INQUIRY


*Mr Adama Barry
President Of The Association
Of Cotton Farmers Of Mali
Bamako-MALI

Good day Sir,

I am the head of Operations and President of Cotton Farmers Association Of
MALI under the control of Ministries of Agriculture in The Republique of
MALI West Africa. We are in search for an agent to assist us in the transfer
of (US$3.5M) THREE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), and
subsequently investment in properties and other lucrative business in your
country.

You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the total
sum will be offered to you. Please, quickly get back to me if you are
willing to assist.
Kindly forward your contact details to enable me give you the details on how
to proceed.

Respectfully,

Mr.Adama Barry

President Of The Association Of Cotton Farmers Of Mali*

Anti-fraud resources:

• What can you do when you receive 419 spam