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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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• 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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• 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. )
  • "million us 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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a orphan scam.
• 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.
  • henryabel_20@yahoo.ca (email address has been used in a known fraud before)
  • address.henryabel20@yahoo.co.uk

Fraud email example:

From: (sent from abused email account)
Reply-To: henryabel20@yahoo.co.uk
Date: Mon, 13 Oct 2008 01:54:21 -0700 (PDT)
Subject: REF: TOP URGENT


J'ai une nouvelle adresse de courrielVous pouvez maintenant m'écrire à : henryabel_20@yahoo.ca

DEAR SIR/MA

- DEAR SIR/MA FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS BUSINESS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN OR MET EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.I AM HENRY ABEL FROM ZIMBABWE ,SOUTH AFRICA. I WRITES TO INFORM YOU ABOUT MY DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR. JOHNSON ABEL, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY ZIMBABWE. MY FATHER HAD A BULLET SHOT BY THE ZANUF PARTY OF MUGABE ON HIS WAY TRAVELLING OUTOF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURRING IN MY COUNTRY(ZIMBABWE).MY SISTER'S DIED ON THE SPOT WHILE U.N. PEACE KEEPING FORCE RESCUED MY FATHER, HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED.BEFORE HE DIED HE REVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING $28 MILLION US DOLLARS. WHICH HE DEPOSITED WITH A SECURITY COMPANY IN SPAIN FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY TO AVOID THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS.PRESENTLY MYSELF AND MY MOTHER ARE HERE IN MOROCCO LOOKING FOR HOW WE COULD TRAVEL TO SPAIN TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS, AND WE ARE STAYING IN THE REFUGEE CAMP PRESENTLY.THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY, BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVOID SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES, THAT IS WHY WE WANT TO INVEST IN ABROAD.FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 20% OF THE TOTAL AMOUNT OF THE MONEY.WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST AND NOT EMAIL BECAUSE OF THE SCAM THAT IS GOING AROUND THE WORLD TODAY.NOTE: I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU, SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE. WHICH I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR PERSONAL INFORMATION, DIRECT TEL AND FAX NUMBER FOR MORE INFORMATION ABOUT THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING AND REMAIN BLESSED.WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MAIL.BEST REGARD HERNY ABEL(FOR THE FAMILY)NB,PLEASE REPLY ME WIThMY CONFIDENTIAL E MAIL ADDRESS.henryabel20@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam