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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)
• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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.
  
• 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.
  • annidu_dunu0055@yahoo.co.in

Fraud email example:

From: "Mr Annidu Dunu" <annidu_dunu0056@yahoo.co.in> (may be fake)
Reply-To: annidu_dunu0055@yahoo.co.in
Date: Wed, 22 Feb 2006 11:21:44 +0000
Subject: HELLO



Dear Friend

I know that this letter will come to you as a surprise. I am annidu
dunu, the only surviving son of Mohammed dunu, who died on December 17th, 2003 over the trouble that is going on in my country Liberian and other militant group who are loyalists of Joseph Hussein. As you can understand, I am from Liberian But; I am living in Dakar Capital of Senegal. Before my father died he told me about US$20.5 Million he deposited within Bank of Africa Dakar Senegal and he handed over the certificate of deposit to me.

At present, I am in search of anybody who would assist to getting the money through transfer the money into his account for me to come over there and invest as well as i complete my education. I got your contact details through from the net. Don’t be worried because i am contacting you in good faith. I confided your reliability and capability of handling this transaction in me.

If my proposition is considered, for assist in! g me to transfer this money to your account, we will offer you 20% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction, 75% will be for my family to invest in your country under your supervision.

For detailed information, you can contact me direct. I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed. My contact email address: annidu_dunu0055@yahoo.co.in



Best regards.
Mr Annidu Dunu
(FOR FAMILY)

Anti-fraud resources:

• What can you do when you receive 419 spam