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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • royalsecurity@dr.com

Fraud email example:

From: "Joy Williams" <info@davisjones.com>
Reply-To: ctaylor0011@yahoo.com
Date: Mon, 03 Oct 2005 15:28:45 +0000
Subject: A CRY FOR HELP


Dear Friend,

I am CHARLES TAYLOR, the Former President of Liberia.

As you may be aware that the President Chief
Olusegun Obasanjo (GCFR) has granted me asylum in Nigeria and we are
presently leaving in Calabar Eastern part of Nigeria.

Please I have what I will call my family last hope money of $ 185,000,000M
TO TRANSFER to any foreign trusted person who will help me to invest this
fund into any good business, As i can no longer have any other means of
livelihood.

Please if you are interested in helping me to
received this BOX, which is presently with IRISH SECURITY
COMPANY here in NIGERIA. As after successful delivery of this BOX to you,
20% of the total fund will go to you. My son will come to your country to
start up a business with your assistance so that we can be able
to live again.

This fund is in a box deposited with IRISH SECURITY COMPANY LAGOS as a
family box before leaving for Calabar in Nigeria. The company is not aware
of what is inside the box as I told them that the box belongs
to my friend and that I will inform you to apply for the collection of the
box since we are not allowed tobe attending to visitors in Nigeria.

So please I will advise you to apply as the owner of this box. So that as
soon as this BOX is DELIVERED to you. You will arrange for the coming of my
son to your country for proper investment. There is no risk in this as you
are aware that our family is now free since we left Liberia to Nigeria
peacefully.

APPLY TO: MR. ALLEN DAVIES (DELIVERY DIRECTOR)
ROYAL SECURITY COMPANY
EMAIL:royalsecurity@dr.com

INSTRUCT THEM TO GIVE YOU THE INSURANCE POLICY COVER
NOTE ON YOUR BOX NUMBER 5895 MB. BOX FOR ONWARD DELIVERY.
God bless you as you help my family.

Yours sincerely,
CHARLES TAYLOR
Former President of Liberia.

Note: I will send to you the Certificate of
deposit, Change of Ownership Certificate to your NAME and Power of Attorney
as soon as you collect the INSURANCE POLICY COVER from them .So that you
can send it to them, for immediate deliver of your box to you. I am using
this email for security resons.



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Anti-fraud resources:

• What can you do when you receive 419 spam