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

• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr.George Alamieyeseigha" <george_alamieyeseigha@yahoo.ca>
Date: Mon, 17 Oct 2005 09:45:24 -0800
Subject: Your Understanding Needed.

Your Understanding Needed.
Dear in Humanity,

My name is George Alamieyeseigha, the son of Diepreye Alamieyeseigha the
Executive Governor of Bayelsa State of Nigeria. Please I came to solicit for
your urgent assistance that would be of mutual benefit to both of us.

My father was arrested in London on Thursday, September 15, 2005 and he
would not able to come home until after his trial. My father had instructed
that I transfer the money he left here in Nigeria to foreign account, before
the Federal Government of Nigeria would climb on the money. It is the sum of
US$60milion (Sixty Million US Dollars)

I need your urgent assistance transfer this money into your account. It is
100% risk free. When the money is transferred into your account, I will come
over to your country for further transaction. You will take 30%, I will take
50%, 10% for all the expenses that would be incurred in the course of
transfer and 10% would be invested in your country as a joint business under
your care. Please therefore, I would like you to provide me with the
following information so as to facilitate the transaction:

Your Full name,contact address ,phone and fax number
Your Identity such as International Passport Copy
Your Profile Details.

I would be very grateful if my request would be given candid attention.
Again,I would advice you visit these websites to confirm my story by
yourself.

http://www.sunnewsonline.com/webpages/news/national/2005/sep/16/national-16-09-2005-001.htm
http://www.thisdayonline.com/nview.php?id=28423

Yours sincerely,
George Alamieyeseigha





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Anti-fraud resources:

• What can you do when you receive 419 spam