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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • "the consignment" (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 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.
  • greg_abalade2008@yahoo.co.id (email address has been used in a known fraud before)
  • 3agreg_abalade2008@yahoo.co.id

Fraud email example:

From: "Abalade Greg" <gregabalade2010@livedoor.com>
Reply-To: greg_abalade2008@yahoo.co.id
Date: Thu, 10 Jul 2008 09:20:28 -0800
Subject: Waiting To Hear From You........ You can get me on my direct mobile line.........+233 248209544


Dearest One,

My name is Greg Abalade from Sierra-Leone but I am presently a refugee
staying in Ghana. I am writing to solicit your assistance in the transfer of
$12,000.000.00 million U.S dollars which my late father deposited in a
secret deposit with my name as the next of kin.
This amount of money was deposited by my late father who was a diamond
dealer in the Sierra-Leone before he was killed with my mother by the the
Revolutionary United Front ( RUF) rebels.Before the death of my father, he
told me about this private and secret deposit he made with a security and
finance company.

Presently I am in Ghana where I sought asylum and I have contacted the
security and finance company to confirm the existence of the deposit, after
having confirmed that, I contacted with my lawyer who advised me that I must
seek for a foreign beneficiary who will assist me to claim the consignment
because I cannot claim it because I have a refugee status at the moment and
the fiscal policy of Ghana forbid a refugee to own over $150 and as such if
I proceed with my request to claim the money, that it will be seized by the
government.,so I have been advised by my lawyer that I should find a foreign
partner abroad and then transfer the next of kin to him or her and after
having legally transferred the next of Kin ,then the Security and Finance
company will be requested to transfer the money to my partner in his or her
country and after that my partner can help me to travel to his or her
country.

My purpose of contacting you is to appoint you as my next of kin so that we
will make a legalized change of next of kin and instruct the security
company to transfer the money to you in your country. I agree to give you
30% of the total money for your role. If you accept my proposal, please
reply with the following information:

NAME:
COUNTRY:
AGE:
OCCUPATION:
MOBILE NUMBER:

Please upon your response to this mail, kindly reply to my private email
address:greg_abalade2008@yahoo.co.id<address%3Agreg_abalade2008@yahoo.co.id>

God Bless you,
Greg Abalade .

Anti-fraud resources:

• What can you do when you receive 419 spam