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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:

• 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:
  • "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.
  • mrs.afredlen03@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Afredlen" <mrs.afredlen01@yahoo.com> (may be fake)
Reply-To: mrs.afredlen03@yahoo.com
Date: Thu, 14 Dec 2006 21:36:55 +0000
Subject:

Dear Executive ,

mrs.afredlenThere is a change of policy in our Government. The newly elected president,Mrs Ellen Johnson Sirleaf, President of Liberia, having vowed to tackle corruption in the country has sacked all the entire staffs of FEDERAL MINISTRY OF FINANCE. She has also ordered that no one should leave the shores of the country while our accounts are being investigated and I have alreday leave the office to Dakar senegal were I am Now and also I need your assistance,I am Mrs Afredlen Omar, from Liberia and the Director of Foreign Operations of the Ministry.
There are concealments of fund which I would want you to assist me transfer into a secret account. We have been banned from travelling out side the country pending the out come of our accounts that are being investigated. Please I have the sum of $11m in a holding Companyin here in Dakar-Senegal which Iwould want you to assist me transfer out.
I would not know the extent the investigation would go. You will be adequately compensated after the transfer. Please this requires urgency andsecrecy. I need your assistance to avoid seizure of this fund. I have made the arrangements and all I need is for you to provide an account where the moneywould be transfered. There is no risk in this please but I want the money transfered before the investigation extends to here in Dakar-Senrgal.please you can email direct to this address
at (mrs.afredlen03@yahoo.com <http://us.f587.mail.yahoo.com/ym/Compose?To=mrs.afredlen03@yahoo.com>)
Please get back to me as soon as possible.
Sincerely yours
Mrs Afredlen Omar

Anti-fraud resources:

• What can you do when you receive 419 spam