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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:
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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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Fraud email example:

From: tiunubu_jan@tiscali.co.uk
Date: Thu, 1 Sep 2005 06:19:59 -0700
Subject: FROM; Miss. Jan

Government House Alausa
Ikeja Lagos
Tel: +234 8036 230101
E-MAIL:missjan@Z6.com

I am Miss. Jan Tinubu, the daughter of the present Governor of Lagos State,
Senator Ahmed Bola Tinubu. I have the sum of twenty five million four hundred
thousand united state Dollars $25.400,000.00 deposited in a security Company
in Dakar, Senegal. And the top list of my priority is where to invest this
money outside my country.? reason best known to me?. I urgently need your
assistance in providing a reliable genuine trade or company where I can invest
the fund and immediately meet you in your country for settlement. Please
I will kindly welcome your advice too.

I am expecting your urgent mail response. I need your support and urgent
response. I have resigned my appointment in the state ministry because of
the investment.

The $25.4M is presentely deposited in a security company in Dakar Senegal
and would like you to assist me to get the funds out from the Safekeeping
Company because it was deposited as a family treasure in 2 trunk boxes.

Details will be given to you as soon as you reply this mail
you are strictly advised to reply through this
Email:(missjan@Z6.com)

Yours,
Miss. Jan Tinubu




___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam