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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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Fraud email example:

From: "Sam M" <sam_m2005@ubahq.net>
Reply-To: sam_pauline2004@yahoo.co.uk
Date: Tue, 16 Aug 2005 15:22:46 +0000
Subject: Hello Friend,

Hello Friend,

Contact me with this :sam_pauline2004@yahoo.co.uk
Please do not be offended on how this mail is reaching
you, i got your email
via world on-line in e-mail data on my search for a
reliable individual
who will assist me.

My name is sam pauline,I am personal assistance to
late Dr. Franklin Wood who died on 12th March 2003 in
an auto crash.He worked with Shell Inssurance Company
in Nigeria. My late boss deposited the sum of USD$10.5
million,in a Bank
and they have aproved me to look for the next of kin
to my late boss, but
that will not be of benefit to me.So i contacted you
to be presented as
the next of kin to my late boss so that the fund which
was deposited by
him before his death will be transfered to your
account.

As soon as you claim this money from the bank,i will
give you 20% of the
money for assisting me in claiming it. I have
contacted a lawyer who is
ready to procure the necessary documents which will
necessitate all procedures.So if you are willing to
assist me

in this, kindly send to me the following information:
1 Your Full Name And Contact Address
2 Your Direct Phone Number and Fax
3 Your Full Banking Details

Note that as soon as you send these information to me,
then i will give
you the contact address of the lawyer for you to
contact him in regards
to this transaction.

I wait you response.

Yours sincerely,
Mr. sam pauline


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Anti-fraud resources:

• What can you do when you receive 419 spam