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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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• What can you do when you receive 419 spam
  
  
• 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.

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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:
  • "on indication of your willingness to handle this transaction" (a common phrase found in 419 scams)
  • "i would like to apply through this medium for your co-operation" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +221766637269 (Senegal, probably a prepaid mobile phone)

Fraud email example:

From: Madam Rachidi <mmebrachidi09@yahoo.com.my>
Reply-To: mmebenita@yahoo.com.my
Date: Sat, 20 Dec 2008 02:34:20 +0800 (CST)
Subject: Enquiry from Mrs.Benita Rachidi to you


Good Day,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country.I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.

I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves, feel free to email me back or call me on +221 76 663 7269 for futher clarifications.

Yours Faithfully,

Mrs Benita Rachidi and son Patrick.



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Anti-fraud resources:

• What can you do when you receive 419 spam