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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mrs Gifty J. Abavana" <abavanafamily@gawab.com> (may be fake)
Reply-To: giftyabavana1960@yahoo.com
Date: Mon, 3 Jul 2006 18:32:34 +0000
Subject: May the will of God be done

Dear,

I got your contact via Internet as God wishes my name is Mrs. Gifty
Abavana and I am living with AIDS.
Ever since my husband, Hon. Lawrence R. Abavana, former Ghanaian
Agriculture minister died of AIDS and I was tested positive of the AIDS
virus, the mass media wouldnt just let me and my family be.

My children have stopped going to school because they could no longer
stand the humiliations from fellow students.
The embarrassments are getting on my nerves but what can I do? I would
have loved to travel out of the country to a place where I will have
peace and spend the rest of my life with my children but I couldnt make
it for I am weak and severely sick. Moreover, no Embassy would grant me
Visa to her Country with my hairs withering and boils all over my body.
I will like you to keep this top secret and Confidential.

View my family on the website:
www.ghanacastle.gov.gh/President/castle_newsp_details.cfm?EmpID=476

From all indications, I know that my days are numbered. In the light of
The above, I have contacted you to assist me to transfer out of Ghana,
The SUM OF $15 Million USD and the 250kg of Gold which my husband
Deposited as [GOLD TREASURES] with a security company for the up-keep Of my
children, and safe-keep it for my children as they will be coming Over
to your country in due course to live and school .

My Dear I need a sponsor who can finance this project and secondly
after the fund is secured YOU WILL INVEST THE MONEY FOR MY CHILDREN IN
COMMERCIAL ESTATE OR ANY BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY. For
your effort, I am prepared to give you 25% of the total funds.
I am looking forward to hear from you while thanking you for your
anticipated co-operation, in this regard I will also need your personal
email address with your telephone and full name.

Kind Regards,
Ms .Gifty J. Abavana
Tel:+233-242750642

Anti-fraud resources:

• What can you do when you receive 419 spam