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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:
  • "monrovia" (a location commonly mentioned in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • nimely26@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "James Nimely" <nimely22@yahoo.com> (may be fake)
Reply-To: nimely21@inmail24.com
Date: Sun, 20 Aug 2006 07:24:30 +0200
Subject: Urgent Proposal !

Good Day,

I must not hesitate to confide in you this simple and sincere request business for our mutual benefit. I am James Nimely ,the son of the late Mr. Steve Nimely from Republic of Liberia.My father was a prosperous Gold and Diamond merchant in Monrovia,capital of the Republic of Liberia,my father was a very good friend of former president Charles Taylor .

My family was attacked by unknown assassins .My mother and sister died instantly but my father died after five days in a private hospital. I didn't know that my father was going to leave me after I had lost my mother and sister.Before my father gave up the ghost,He secretly disclosed to me that he deposited the sum of US $7,236,051.00 in a private finance and security company in DAKAR the capital city of SENEGAL .

I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance.Now I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country . You shall be entitled to a significant portion of the fund..

Waiting anxiously to hear from you so that we can discuss the modalities of this transaction. Thanks for your kind attention and expected positive response.

Yours Sincerely,

James Nimely.
Alternative email nimely26@inmail24.com

Anti-fraud resources:

• What can you do when you receive 419 spam