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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:

• 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)
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• 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.
  • diorelkhalifa@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Dior El-Khalifa" <diorr_elkhalifa@yahoo.com> (may be fake)
Reply-To: diorr_elkhalifa1@yahoo.com
Date: Sun, 26 Aug 2007 16:10:55 +0000
Subject: Trusting Partnership

Dear Sir/Madam,
I wish you go through this offer to consider being our partner/companion.I am Mr.Dior El-khalifa and my sister Hilza El-khalifa, from the republic of Sierra-Leone in west Africa, we're now seeking political asylum in Senegal under the (UNHCR).we got your contact through our search for a business partner.
In Details.My late father (Dr. Hamza El-Khalifa) was the managing director of Rainbow Gold Diamond Mining company in (KEN EMA) Sierra- Leone.But was killed during the longing civil war and all his properties was totally destroyed.However, we managed to escape with some of my father's precious/vital documents that is legitmate covering all the sum of money 20.000.000.Million UNITED STATE Dollars which is presently deposited safely in a security and finance firm here in Dakar.
Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the money over to his country pending our arrival to meet with you .
Furthermore,we only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal,you will serve as the beneficiary of the money.
I am giving you the offers as mentioned with every confidence on your acceptance to assist us,we have decided to give you 20% out of the total money from the asisting us.
Secondly,we mapped out 5% for any miscellaneous expenses that you may incur during the transferring of the money over to your country. Finally we wish you send us a reply immediately as soon as you receive this proposal, so that we shall arrange on how to transfer out of Dakar Senegal to your bank account in your country
On commencement,this transaction will take (5) working days to be accomplished.A certificate of ownership, would be fax to you immediately i receive your urgent and positive reply. My alternative email address is (diorelkhalifa@yahoo.com ) i need your information such as your
Your Name........................
Age..................................
Country.............................
Occupation.......................
position hold.....................
Phone/fax number.............
Passport/Identity number...
best regards.
Dior El-Khalifa

Anti-fraud resources:

• What can you do when you receive 419 spam