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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

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

• 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. )
• This email message is a orphan scam.

Fraud email example:

From: Cisse Amin <cisse_amin02@yahoo.co.th>
Reply-To: cisse_20a@hotmail.fr
Date: Sat, 17 Jan 2009 04:21:36 +0700 (ICT)
Subject: Cisse and Aminata.



Dear Sir,

I am Cisse Fadiga and my sister Aminata Fadiga,It is my pleasure to contact you for a business venture which I and my sister ,intend to establish in your country. Though we have not meet you before but I believed,one has to risk confiding in succeed sometimes in life.
There is this huge amount of ($2.800.000) dollars which my late father deposited with a Security Company here before he was assasinated by unknown persons.Now I and my sister decided to invest these money in your country or anywhere safe enough outside my country for security and
political reasons.I want you to help us to receive this fund from the Security Company into your
personal account in your country for investment purposes on these areas:

1). Telecommunication

2). Transport Company

3). Hotel investiment,or any investment that you know very well that can help our future life with this money.
If you can be of an assistance to us, we will be pleased to offer to you 12% Of the total fund,
God Bless you.
Cisse and Aminata.


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Anti-fraud resources:

• What can you do when you receive 419 spam