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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 about the following email:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "you are advice to send" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ahmed adis" <ahmedadis@hotmail.com>
Reply-To: ahmedadis@freenet.de
Date: Tue, 28 Feb 2006 08:26:40 +0000
Subject: Reply.

FROM THE DESK OF DR AHMED ADIS.
MEMBER OF THE CONTRACT AWARD COMMITTEE.
12,KOFI ABAYOMI CRESCENT.
VICTORIA-ISLAND. LAGOS.


Attention:President/Ceo,

Sir,
I am a member of the contract award committee, federal ministry of
petroleum resources, Nigeria I am in search of an agent to assist us
in the transfer of Twenty Million United State Dollars (USD20M) and
subsequent investment in properties in your country.

You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 40% of the
total sum of Twenty Million United State Dollars (USD20M) will be for
you.10% for any expense that may incure (both parties) during
processing for the transfer to your nominated bank,while 50% for me
and other officials.

You are advice to send your information as follows:
Your Full Name,Your cell and Fax Number.
Your Home and company address.

This whole process should be fully accomplished within 5-7 working days.
further information will be given to you as soon as I receive your positive
response via e-mail.
Yours Faithfully,
DR AHMED ADIS.

Anti-fraud resources:

• What can you do when you receive 419 spam