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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:
  • "dear friend" (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "my names are " (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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • @rocketmail.com

Fraud email example:

From: "mrs.kolifer Butget" <mrs.kolifer012@yahoo.com.sg>
Reply-To: mrs.kolife08@yahoo.com.sg
Date: Thu, 25 Sep 2008 12:33:46 +0800 (CST)
Subject: HELLO,


HELLO,

Dear Friend,

My names are Mrs.Butget Kolifer, It's my pleasure to contact you for a business venture which I and my Son intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr. Edwards Butget, kept for us in a prime bank here before he was assasinated by unknown persons.

Now my son and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:


1). Telecommunication
2). International School or any other lucrative investment you may advise.


If you can be of an assistance to us we will be pleased to offer to you 10% of the total fund.


I await your soonest response. Thank you and God bless you.
Sincerely


Mrs.Butget Kolifer,


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Anti-fraud resources:

• What can you do when you receive 419 spam