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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:

• 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:
  • "hundred thousand u.s 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • josexyen@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Miss Josephine Yengeni" <josexxyen@yahoo.ca> (may be fake)
Reply-To: josexyen@yahoo.ca
Date: Sun, 2 Jul 2006 21:23:14 +0100
Subject: Miss Josephine Yengeni

Good Day Dear

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 Miss Miss Josephine Yengeni 24years old lady and I know that this proposal
might be a surprise to you but do consider it as an emmergency.

In nutshell, My (late)father COL David Yengeni was the personal advicer
to the former head of state in my country Sierra Loane 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
(DEPOSIT CERTIFICATE of (US$5.5m)Five million Five hundred
thousand U.S Dollars deposited by my late father in A
( FINANCE FIRM ) 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 his country
and into his possession pending my arrival to meet with him.

Furthermore,you can contact the company for confirmation and
i will issue a letter of authorisation on your name,that will enable the
Finanace 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/daughter
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 josexyen@yahoo.ca

Thanks

Miss Josephine Yengeni

Anti-fraud resources:

• What can you do when you receive 419 spam