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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.

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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:
  • "million united states dollars" (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: IKIMI <tomikimi@maktoob.com> (may be fake)
Date: 29 May 2006 21:56:52 -0000
Subject: I AM INTERESTED.


Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So i will need you to help me in this regard.

My preference is any good profit yeilding businesss and i would appreciate any viable ideas you could come up with. I will also need you to help me to look for properties like homes and lands for sale as i am proposing to invest the sum of Twenty-Five Million United States Dollars ($25,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; I was a former minister of foreign affairs from 1995-1998, Now i am into private local shiping but business is are not moving too well. the Economy here is bad and above all the governments are too inquisitive.

I am 62 years of age, married with a wife, 4 lovely kids; brothers and sisters. I do hope that now you know a little about me, so would i want to know about your humble self.

My need for this business proposition and to acquire these properties is very urgent as i am planing to move out of my country with my family down to your country. I want you to also help in finding a good home where my family and i will live in.

Please i expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if i am unable to access my emails.

Best Regards,
Sir Tom Ikimi.

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Anti-fraud resources:

• What can you do when you receive 419 spam