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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "kelvinmomougo@terra.es" <kelvinmomougo@terra.es>
Date: Tue, 12 Sep 2006 23:09:05 +0200 (MEST)
Subject: MY DEAR,


Dear Friend,

I like to invest in your country. I am Kelvin Momougo from Sierra-
Leone. I am the first son of Mr.Jonathan K.Momougo,former Minister of
Mines and Industry. He was killed by rebels on his way to Capital city
Freetown.

He deposited trunk box containing 18.5 million U.S Dollars
with Security Company in Ghana for safe keeping and instruct that I
should claim it to look after my self and my Mother.

My mother and I are now in Accra Ghana to notify claims of the FUND. I
intend to invest this money abroad, hence my contacting you to advice
me how best I can invest this money in your country and buy a house
there.

For assistance I offer 15% of the money. We have all the vital
documents covering the deposit fund and the ownership which I can send
on request.

Send direct phone and fax numbers for more information
on your reply.

Reach me on my private
Email:kelvinmomougo@walla.com
Phone No: 00233-246561077.

I expect your prompt response.
Yours faithfully,
Kelvin Momougo.





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Anti-fraud resources:

• What can you do when you receive 419 spam