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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a orphan scam.

Fraud email example:

From: lora_dan09 <lora_dan09@yahoo.co.jp>
Reply-To: lora_4u@yahoo.cn
Date: Thu, 11 Sep 2008 17:51:04 +0900 (JST)
Subject: Please help me



I know it is normal and natural for you to wonder why I contacted for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found
myself based on the fact that most times in life, One must confide in another Person to survive,

I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the
situation I found myself that made me to contact you and ask for your assistance.

I am contacting you to assist me transfer the Sum of US$5,500.000.00 I inherited from my Late Father which he made from the sale of Crude Oil and Coco Business for investment in your Company under your Management while I continue my education because my education stopped abruptly due to the death
of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins.


Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of the fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur.

Many thanks to you if you can help me Please contact me immediately you receive this message through this email address: if you are interested

Thanks and God Bless you abundantly.

Yours Respectfully,

With lots of love

Lora Dan.





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Anti-fraud resources:

• What can you do when you receive 419 spam