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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 us 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MISS SCOLLA ALLIHA" <scolla_alliha77@yahoo.ca> (may be fake)
Reply-To: scolla_alliha_r02@yahoo.com
Date: Mon, 26 Jun 2006 09:58:21 +0000
Subject: PLEASE I REALLY NEEDED YOUR HELP SIR.

ATTN SIR,
I am contacting you with reason that we are going to
be of a great use to each other.
My name Scolla Alliha Damukol, I am the Daugther of late chief
Bagulo Damukol before his death, my father was the former foreign
minister of my country Angola . Before I go into further details
please be informed that I am writing without any other person's
pre-knowlegde of my contacting you.
Therefore i will appreciate same attitude to be maintained. all through the days before the death of my father he revealed to me about a some that loged in BANK which he deposited with my name in a BANK in
Senegal for security reasons the sum of $16m (SIXTEEN MILLION US DOLLARS) which was his own share from a sale of Diamond when he
was in the office,

After the burial of my late father, I made frantic effort on the
best way to handle this money, i sought adviSe from an attorney
who advise that I must seek for trustworthy business partner.
However, I sincerely ask for your assistance to get this fund
out of the BANK and your share for assisting me will be
20% of the total sum, 10% will be use for upsetting all the
expenses incurred in the course of concluding this venture and the
remaining 70% you will help me to invest it in your country.

I want to assure you that this transactions is 100% risk free.
Incase if you have any question do not hesitate to contact me
as I wait for your favourable response.
Best regards
Scolla Alliha.

Anti-fraud resources:

• What can you do when you receive 419 spam