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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:
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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (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.

Fraud email example:

From: "micheal mash" <micheal_mash55@hotmail.com>
Reply-To: michealmash111ng@yahoo.com
Date: Fri, 06 Jan 2006 03:28:02 -0500
Subject: GOOD DAY

MICHAEL AND ASSOCIATES
40 ABIODUN STR.
VICTORIA ISLAND,
LAGOS, NIGERIA.

Dear Sir\Madam

l am a financial consultant based in Lagos, Nigeria.l have a
client (widow) she has $15,000,000 [fifteen million usdollar]with a Private
Equity Investment Trust Company for safekeeping. And she is willing to
offer you 15% of the total fund if you can assist her transfer
this fund to your country or any bank of your wish.She wishes to
invest in a stable economy. Her interest is in companies with potentials for
rapid growth in long terms. My client is interested in placing part of her
fund
in your company,if your country`s by-laws allows foreign
investment,inview of this,send to me your Phone and fax number,such
as,name and address of your home,as the beneficiary of the account,so as to
enale me file application to EQUITY TRUST HOUSE,where the money was
deposited by chief mrs. Patient Ambrose Ali for normalisation.

Thanks and God bless.

Regards,

Barrister Michael Mash.

Anti-fraud resources:

• What can you do when you receive 419 spam