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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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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:
  • ",500,000" (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)
• This email message is a orphan scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: joy_balaa5@yahoo.co.uk
Date: Mon, 3 Nov 2008 19:38:34 +0530 (IST)
Subject: From Ms.Joy Bale!!!



Hello Dear,

I got your email contacts here in asylum camp where i currently reside for refuge on my going through a magazine and decided to contact you with faith for this help.

My sources of your contact gave me the courage and confidence to contact you It is my pleasure to contact you; though I have not meet with you before pleading you for this help, but i want you to consider it as the will of God for my knowing who you are. I am Ms.Joy Bale 22 years old, the only daughter of the former minister for Defense and Interior in Sierra Leone Dr.Samuel Bale, There is this ($6,500,000.00 DOLLARS) which my late father kept in a bank before he was assassinated by unknown person from the rebels after the new political crisis in my country in 1994.
 
I waited for long time before I decided to recover the  money to start up my life in your country or anywhere save enough outside Africa for security of my life. I want you to help me claim and retrieve the money from the bank with the documents I have here with me and transfer it into your personal account in your country for my future life purposes and on profitable investment.

Please if you can be of assistance to me I will be pleased for you to tell me what will be your offer out of the total money so I can use the rest to start up my life. Please, I want you to know that it will require small money according to the bank on my last discussion with the manager this is the reason I cried unto you for Godly help to get this money out of the bank.my problem now is to finish up me education i will be very appreciated if you can consider me and help me out.
 
Your's Daughter,

Ms.Joy Bale.


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Anti-fraud resources:

• What can you do when you receive 419 spam