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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:
  • "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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Kathrine Rafael <kathriner10@yahoo.co.th>
Reply-To: kathrinerafael114@cantv.net
Date: Sun, 1 Feb 2009 18:36:22 +0700 (ICT)
Subject: From. Ms Kathrine Rafael


From. Ms Kathrine Rafael
Cote Di voire. West
Africa
( kathrinerafael114@cantv.net)
Dear,
I am introducing my self as Kathrine Rafael, the only Daughter of late Chief and Mrs Nicolas Oneil Rafael, I wish to request for your assistance in a financial
transaction., And I wish to invest in Manufacturing
and real estate management in your country.

I have Nine million Two hundred thousand united states dollars.USD ($9.200, 000) to invest in your country.
And I will require your assistance in helping me stand as my late father's foreign business partner who he deposited the consignment on his behalf into the security, the consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe. I will be gladly to give you 25% of the total sum for your assistance.

Please it is very important you contact me immediately
for further explanation on the whole entire work plan.

Awaiting your immediate response?
Thanks and God bless.
Best Regards
Kathrine.




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Anti-fraud resources:

• What can you do when you receive 419 spam