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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "huge amount of money" (they want you to be blinded by the prospect of quick money)
• 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.
  • james9aa@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "JAMES LAWRENCE" <james9aa@walla.com> (may be fake)
Reply-To: james6aa@yahoo.com
Date: Fri, 14 Apr 2006 14:56:48 +0200
Subject: Re: GREETINGS,

GREETINGS,
I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS
OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE, PLEASE BEAR IT WITH ME AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY PRESENT SITUATION.

I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRACK/BETRAL ME IN THE COLLECTION OF THE FUNDS BE LONG
TO ME I WANT YOU TO CONTACT THE FINANCE COMPANY ON MY BEHALF

MY NAME IS JAMES LAWRENCE, I AM 28YEAR OF AGE, A ZIMBABWE BY NATIONALITY PRESENTLY RESIDING IN DAKAR,SENEGAL WITH MY YOUNGER SISTER OF 25YEARS OLD.MY FATHER HAD A BIG FARM IN MY COUNTRY BEFORE HIS SUDDEN DEATH DURING THE CRISES AGAINST WHITE FARMERS AND GOVERNMENT IN MY COUNTRY. YOU CAN FIND THE STORY ON BBC NEWS <http://news.bbc.co.uk/1/hi/world/africa/594522.stm>
MY FATHER DEPOSITED A HUGE AMOUNT OF MONEY IN A FINANCE COMPANY FOR FUTURE INVESTMENT.THE AMOUNT INVOLVED IS US$12.5 MILLION DOLLARS, I'M SOLICITING FOR YOUR HAND IN PARTNERSHIP AS TO COME UP SO THAT WE CAN BOTH THINK OF A PROFITABLE INVESTMENT TO START WITH THIS FUNDS IN YOUR COUNTRY.I HAVE NOT HANDLE SUCH A HUGE AMOUNT OF MONEY BEFORE, I ALSO DON'T INTEND TO INVEST THIS MONEY IN MY CONUTRY AND I AM NOT INTO BUSINESS, THEREFORE I NEED A HELPING HAND AS TO INVEST THIS MONEY .
I WANT YOU TO HELP I AND MY YOUNGER SISTER .
(1)WE WILL CONTINUE OUR EDUCATION IN YOUR COUNTRY.
(2) YOU WILL INVEST THIS MONEY FOR US.THE DOCUMENTS RELATING TO THIS DEPOSITING OF FUNDS ARE INTACT WITH ME, I WILL SEND IT TO YOU AS SOON AS YOU INDICATE YOUR INTEREST IN GOING INTO PARTNERSHIP WITH ME AND I WILL GIVE YOU 10% OF THE TOTAL MONEY ,THEREAFTER. I WILL SET ASIDE 5% FOR ANY EXPENSES THAT MIGHT BE INCURRED DURING THE COURSE OF THIS TRANSACTION.YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED GOD BLESS YOU.

YOURS SINCERELY,

JAMES
LAWRENCE
james9aa@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam