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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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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:
  • "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "naomi naomitaylor" <naomi_taylor06@hotmail.com>
Reply-To: naomi_taylor01@yahoo.com
Date: Sun, 14 May 2006 00:05:42 +0000
Subject: please sir can you help me


Urgent Attention sir/madam

I am Mrs. Naomi Taylor, one of Former President Charles Taylor Wife, I am an
investor currently on exile in Republic of Ghana, Due to the betrayal of
Nigeria Government to my husband I wish to invest in a country with
political stability,
reliable, dependable infrastructure and security of life
and property. I don’t want to be betraying as my husband after investing a
huge amount of money in TINAPA WORLD TRADE CENTERE in CALABAR in Eastern
Nigeria.

I ran exile to Ghana after my husband recent arrest by the dubious
government of Nigeria for security reason and correct relocation and
investment plan.
It may interest you to know that I am having $12,000,000.00
US Dollars CASH ready for investment and the money was save in one of their
bank in Ghana, this amount was "WILL" to my son by my husband who is
currently facing war crime tribunal in Senegal and he will be taken to
HUGUE. I am willing to invest in a company with potentials for growth and
stability including your company if your bye-laws allows, so I can direct
you to the bank manager who promise me that he will help me to transfer the
money to my destination
for foreign investors or any other good and profitable business that you may
suggest.
After my husband betrayal in Nigeria, he warned me not to trust any African
Leaders again, I am even afraid for my life here in my hotel room.
I hope you can assure me security of my son and my investment
you.
Regards and God blessing.
Mrs. Naomi Taylor

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam