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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:

• 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:
  • "the consignment" (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)
  • "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.
  
• 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.
  • viviansalem_vm@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: viviansalem_vm@hotmail.com
Date: Sat, 8 Nov 2008 05:14:49 -0800 (PST)
Subject: URGENT PLEASE


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:viviansalem34@yahoo.cl



- My name is Mrs.Vivian Salem , wife of late Salem Nasim in Iraq, One year ago, I lost my husband Nasim and three children - Husam, 15 years old, Wasim, 12 years old and Merna, 6years old, this happened when a Combatant Military Tank Shelled our car as my family attempted to flee heavy fighting in Baghdad. View the Explosion site below as proof my story: http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm My husband was a renowned Industrialist in Iraq,until his tragic death,he deposited the sum of $6.5million (Six million, Five Hundred Thousand United States dollars) with a Security & Finance Firm in ACCRA GHANA for safe keeping AND TO SPONSOR A CONTRACT HE WON ON ELECTRIFICATION PROJECT IN ACCRA GHANA AFRICA. My reason for contacting you is that Baghdad -Iraq is no longer a safe place for investment for the fear of encountering the same experience of my late husband in future since massive bomb attack are going on Every day killing innocent people.I need to invest this money in your country, either in real estate or any viable business venture you may suggest.Based on this point I seek for your assistance as a reliable partner to Do this project with me abroad. If you are interested in assisting me to invest this money in your country and becoming my partner in business,please try to contact me as soon as possible.keep this transaction very private and confidential because it's my future investment and the fact that I am from Iraq. Do include the following details in your reply.(1) Full name and address(2) Occupation(3) Your age(4) telephone Number for easy Communication.as soon as i hear from you, contacts of my late husbands attorney in accra Ghana will be sent to you for proof and certificate of deposit of the consignment in the security/finance company in accra Ghana and also to effecting change of all documents in your name as beneficiary so that you will have control over the funds for investment in your country. your urgent response is expected. all arrangements to conclude the business will be done between you and my late husbands attorney after i have made a formal introduction of you to him.send your replies top my confidential box: viviansalem_vm@hotmail.com Yours faithfully,Mrs.Vivian Salem Iraq

Anti-fraud resources:

• What can you do when you receive 419 spam