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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "james dike" <j_dike2111@hotmail.com>
Reply-To: j_dike666@o2.pl
Date: Fri, 09 Dec 2005 13:11:08 +0000
Subject: Greetings:

PLEASE REPLY THROUGH THIS EMAIL j_dike666@o2.pl

Greetings:

You may be surprised to receive my letter, however, I got your contact from
the Chamber of Commerce and Trade. I have decided to contact you for
confidential, urgent and rewarding joint business.

My name is JAMES DIKE, I was a Personal Assistant to the Late Congo
President, LAURENT KABILA, who was assasinated in February and my aim of
writing to you is because of the need for a trusted and honest person, who I
can entrust the sum of US$12,800,000 (Twelve
million,eight hundred thousand USDollars). Source of the money: I and the
late president secured this money in a security firm in Accra Ghana, in my
name before his death.

Now that he is late, I want to transfer the money out of Africa, for
investment in your country, I can not travel out of where I am on
asylum,hence I am asking for your assistance to have this money in your care
pending when I will secure travel documents to come over to your
country.If you accept this offer we shall share the money as follows: for
you, 25%, 75% for me. I have all the title documents to the fund which I can
transfer to you to enable you have assess to it. Be assured that is
risk-free and legitimate.

Please advise me on your position by this e-mail j_dike666@o2.pl

immedaitely, Please I await your
prompt reply.

MR JAMES DIKE.


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Anti-fraud resources:

• What can you do when you receive 419 spam