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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.

Click here to report a problem with this page.

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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • mariamwino@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mariam <mariam202550@yahoo.com>
Date: Fri, 12 May 2006 14:33:39 +0200
Subject: Je heb een berichtje van contactbox.nl


Dit is het berichtje wat je hebt gekregen op contactbox.nl
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Dear Sir
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am Mariam Hassan 21years old lady and I know that this proposal might be a surprise to you but do consider it as nutshell, My (late)father Dr Hassan Ahmed ,was a wealthy Businessman in my country liberia in west africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document of (US$2.5m)Two million Five hundred thousand U.S Dollars deposited by my late father in Security compan!
y , which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to your country and into your possession pending my arrival to meet with you. Furthermore,you can contact the Security company for confirmation and i will issue a letter of authorisation on your name,that will enable the company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your wife and manage the money.Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal. for confidential purposes, your urgent reply will be highly appreciated.at, (mariamwino@yahoo.com) Yours Faithfull ,
Miss Mariam Hassan

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U kunt op deze mail reageren, dan ontvangt mariam uw bericht terug
Succes

Het contactbox.nl team.

Anti-fraud resources:

• What can you do when you receive 419 spam