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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "j_morgan001@terra.es" <j_morgan001@terra.es>
Date: Wed, 13 Sep 2006 12:43:16 +0200 (MEST)
Subject: URGENT BUSINESS PROPOSITION!



Attn: Chairman/Ceo.

Dear Sir/Madam,

My name is Dr.Johnson Morgan. I am about to retire from my
work before the end of next year. I write to inform
you of my intention to invest in Hotel business in
your country and to request to you to assists me
carrying out feasibility studies on location, type and
estimation on how much it will cost to establish a
three star hotel, either by outright purchase, or
already existing but dilapidated one and renovate or
setting up a new one entirely.

If you sincerely carry out this survey, and give me a
feedback as early as possible, I will give you the
power of attorney to build & manage the hotel on my
behalf, Pending my retirement next year. I have twenty
five million United State Dollars (US$25,000,000.00).
I deposited this in a Finance company outside the
country.

I am presently down with sickness as a result of my
old age but I have been assured by my doctor that I
will be fine and back to work soon.

Please do let me know if you are capable of handling
all these. I will be expecting your reply as soon as
possible.

Thanks

Dr.Johnson Morgan.







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam