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

• The following phrases in this message should put you on alert:
  • "dear beloved," (a common phrase found in 419 scams)
  • "liberia" (a location commonly mentioned 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: "RAYMOND MBA" <mbaray67@msn.com>
Reply-To: mbaray67@yahoo.com
Date: Tue, 14 Feb 2006 10:02:10 +0000
Subject: FROM RAYMOND MBA

Dear Beloved,

I am one of the personal aides to president Charles Taylor of Liberia who is
presntly living in Nigeria on political assylum.

sir, pls i need your foreign partnership to assist me invest in your
country. I have interest in buying of shares, real estate management and any
other profitable business you may wish to recommend for me. I have with me
$8.5M for this project. I realized the fund from sales we made in cash from
liberia diamond and timber trades during the administration of president
taylor.

This money is presently with.INTERNATIONAL BANK (LIBERIA) LIMITED My most
problem now is the world national court has given president Charles Taylor
mandate to appear in world court,which the Nigeria goverment is prepering to
hand him over to the world court for judgement for
his past rule to Liberian Government.

As soon as this money is been transfered to your Account, i will come over
immediately.

best regards,

Raymond Mba.



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Anti-fraud resources:

• What can you do when you receive 419 spam