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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • ms_amin@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "miss anna amin" <ms_a_amin9@hotmail.com>
Date: Mon, 18 Dec 2006 22:23:30 +0000
Subject: Please help out

Dear Sir/Madam,
I decided to contact you because of the urgency of my situation here. First,
let me introduce myself. I am Miss Anna Amin from Egypt. Daughter of late
Mr. Abdel Rahman Amin. My father Mr. Abdel Rahman Amin died along with My
mother Mrs Alia Abdou. in Egypt Air Flight 990, air crash.For more
information about this crash and person's you can
contact this website):http://www.s-t.com/daily/11-99/11-02-99/a01ho011.htm

I am constrained to contact you because of the maltreatment I am receiving
from my step mother. She planned to take away all my late father's treasury
and properties from me since the unexpected death of my beloved Father and
mother.

Presently, I am in the refugee camp where I am presently seeking asylum
under the United Nations High Commission for the Refugee here in EUROPE I
wish to contact you personally for a long term business relationship and
investment assistance in your Country.

My father of blessed memory deposited the sum of US$16,300, 000.00 (sixteen
Million Three Hundred Thousand United States dollars Only), in a Bank
where he made me the next of kin. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me for the
transfer and investment of the fund.

It is my intention to compensate you with 15% of the total money for your
services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all communications
should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest, I will
put things in action immediately. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.
Awaiting your urgent and positive response.

Yours Sincerely,
Miss Anna Amin.
Please reply to my email:ms_amin@myway.com

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam