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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
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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:
  • "on indication of your willingness to handle this transaction" (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.
  

Fraud email example:

From: Susan Mohammad <lilian.buba23@yahoo.com>
Reply-To: susan27mohammad@yahoo.com
Date: Wed, 11 Mar 2009 15:26:40 -0700 (PDT)
Subject: Dear Sir/Madam,


Good Evening Dear,
 
I have an urgent business proposal for you,i will need you to assist me for this business. My name is Ms. Susan Mohammad, 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 honorably 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 under your management for the mutual benefits of both of us.  Please contact me via my private email for more info concerning this business.
 
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.will tell you more about myself in my next mail hope you understand. 
 
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 am looking forward to your urgent and positive response for us to discuss details.   
 
Looking forward to hear from you,
Yours sincerely,
Ms. Susan Mohammad.

Anti-fraud resources:

• What can you do when you receive 419 spam