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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "security company in holland" (this will cost you money - that's what the scam is about)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "former president of liberia" (the name of a person or institution often appearing in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • jenkinsdnbr1967@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: jenkins dunbar <jenkins@jenkinsdunbar1.orangehome.co.uk>
Date: Wed, 11 Oct 2006 14:01:50 +0200 (CEST)
Subject: FROM JENKINS DUNBAR (JNR)











Dear Friend,
I am Jenkins Dunbar Jnr, the eldest child of Dr.Jenkins Dunbar (now late,may his soul rest in peace), former Liberia minister for LAND,MINES AND ENERGY the ousted Charles Taylor,former President of Liberia in West African.My family and I came to Ghana to seek political assylum.Before my father died of a protracted illnes in Ghana,he made a deposit of Gold Dust up to the tune of 2000 kilograms in a security company in Holland for the purpose of marketing it at the international market but could not survive his illness and I have all the Documents in my possession at the moment and the specification is Alluvial Gold Dust , 2000 kilograms , 22 carat plus (91.66%) or better,US$5,500 per kilogram with Ghana, West Africa as the origin of product.

During my father's tenure as the minister for Land,Mines and Energy, he happens to be in charge of finance for the former president's political ambition. It was while on this privilege position that he kept in his custody this commodity without the fore knowledge of the President.This is the reason i am asking for your assistance to contact the Security Company in The Netherlands where this Gold Dust is kept to help us claim it by presenting yourself as the Legal Beneficiary since we are going to send you the documents for change of ownership as you are aware that I cannot do the clearing now with my present condition and as soon as you contact the security company,I will instruct the family lawyer to meet up with you in Holland to do all the documentation so you people could verify the quality and weight of the products and see if you could help us clear and market it at an agreed percentage for all parties or alternatively buy it from the security company if you so desire because we can also give them the mandate to sell if we can not clear on time as it is already accumulating demmurhage.
Reply me through this email:jenkinsdnbr1967@netscape.net


Best regards,
Mr. Jenkins O. Dunbar Jnr.

Anti-fraud resources:

• What can you do when you receive 419 spam