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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
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• 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:
  • "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.
  

Fraud email example:

From: "William Jackson" <office_02@msn.com>
Reply-To: william_jackson@sify.com
Date: Mon, 06 Feb 2006 16:17:49 +0000
Subject: READ WITH PATIENCE

Dear Executive,

There is a change of policy in our Government. The newly elected president,
Mrs Ellen Johnson Sirleaf, President of Liberia, having vowed to tackle
corruption in the country has sacked all the entire staffs of FEDERAL
MINISTRY OF FINANCE. She has also ordered that no one should leave the
shores of the country while our accounts are being investigated. I need your
assistance, I am William Jackson, from Liberia and the Director of Foreign
Operations of the Ministry.

There are concealments of fund which I would want you to assist me transfer
into a secret account. We have been banned from travelling out side the
country pending the out come of our accounts that are being investigated.
Please I have the sum of $65m in a bank in Europe which I would want you to
assist me transfer out. I would not know the extent the investigation would
go. You will be adequately compensated after the transfer. Please this
requires urgency and secrecy. I need your assistance to avoid seizur of this
fund. I have made the arrangements and all I need is for you to provide an
account where the money would be transfered. There is no risk in this please
but I want the money transfered before the investigation extends to Europe.

Please get back to me as soon as possible.

Sincerely yours
William Jackson

Anti-fraud resources:

• What can you do when you receive 419 spam