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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)
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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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Fraud email example:

From: "Mr sankoh jerry" <sankoh_jerry4@yahoo.com> (may be fake)
Reply-To: sankoh_jerry4@yahoo.co.uk
Date: Tue, 9 Nov 2004 12:47:32 +0000
Subject: attention please

Dear sir ,
Due to my careful search for an honest, reliable and sincere business partner and Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life.,
My name is jerry sankoh am 29 years old,from Sierra leone,West Africa.
I need your urgent assistance to help me process the shipment of my diamonds box out from Dakar city of Senegal to your Country.My parents had a Diamonds Mines field back home in Sierra leone.
But the Rebels have taken over the diamonds mines field but I managed to escape to Senegal with some Diamonds of best quality which is currently with the Diplomatic Carrier Service Company here in Dakar Senegal for shipment.
I am seriously in great need of your assistance to help me ship out my diamonds box out from here to your country.My Diamonds box weight in question is 3.2Kg. and it is ranged from 3 to 45 Carats.It's Quality is VS-1, (H, Colour) and worths about US$6.5 Million Dollars after sales. I will send you the Documents of my Diamonds and also my personal Photos and together with the Photo of my parents
Diamonds Mines.I will also give you more details on how you should help me for the Shipment to your country and also I will give you the Contact details of the Diplomatic Carrier Service Company for you to help me Contact them and process the Shipment of my Diamonds Box to your country
.Please, I await your very Urgent and Positive reply as soon as you recieve this message.Please, also give me your personal phone and fax numbers so that I can contact you and also send you the Documents of my Diamonds by fax..

Your sincerely,
jerry sankoh

Anti-fraud resources:

• What can you do when you receive 419 spam