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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
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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:

• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a orphan scam.
• 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.
  • emma_kam@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "EMMANUEL KAMARA" <kam_emma3@hotmail.com>
Reply-To: emma_kam@yahoo.ca
Date: Wed, 14 Feb 2007 00:04:45 +0000
Subject: Good day, pls read and reply soon.


we needs your help please, God bless you.


Dearest one,

Recieved a warm greetings...
I am ( Emmanuel Kamara ) from sierra leone, west africa. i write to inform
you my desire to have joint investment, and to buy a living house in your
country. i am the first son of (Hon.Albert Kamara ) my father was a
diamond/gold merchant in my country, and my father had deceased and my two
sisters’ had a fatal motor accident. before my father died he reavealed to
me and my mother about the boxes containing: (80 kilos) of gold dust
unrefined and the other one is ($16.5 us, sixteen million five hundered
thousand us dollars) which he deposited with a security company in ghana for
safe keeping.
my father did not disclose any of the content of the boxes to the security
company, to avoid the officials from raising eye brows to the funds.
presently my mother and myself are here in Ghana to notify the security
company for the claims, and we are staying in the refugee camp, because we
can not afford to rent house in the city, besides all the vital documents
covering the deposit transaction is intact in our position. we have map out
25% for you and 5% aside for any expenses that you might incure during the
process of this transaction 20% to buy a living house in your country and
the remaining 50% will be for our joint investment.

Note: we have never disclosed this to any person apart from you, so you have
to keep this transaction as a top secret to yourself alone. which we will
want you to forward across to us your direct tel/fax (mobile) the front page
of your travelling passport (scan copy) for more details and be endeavour to
contact us on this email: emma_kam@yahoo.ca

Yours truly,
Emmanuel Kamara (for the entire family)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam