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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

Click here to report a problem with this page.

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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031898239 (UK, redirects to a mobile phone in another country)
• 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.
  • ailmad_rich@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "tega kamara" <teg_amara04@hotmail.co.uk>
Reply-To: ailmad_rich@yahoo.com
Date: Fri, 16 Feb 2007 20:37:10 +0000
Subject: RE-REPLY

hello good friend

First I must solicit your strictest confidence in this transaction
and I pray that my contacting you will be given genuine approval
considering the fact that we don't know each other before. I wish to use
this
opportunity to introduce myself to you. I am Tega kamara, I am
writing to inform you of my desire to invest, and to buy a house in your
country.
I am the first son of Josehp kamara who was the former Diamond
Board Director of Sierra-Leone .my father was attacked by the R U F
rebels on his way to Lucia a northern part of Sierra-Leone and my father
sustained injuries and he died three days later.
Before he died he revealed to me about the two boxes containing $50
million US dollars. Which he deposited with a security company in united
kingdom for safe keeping. My father did not disclose the content of the
boxes
to the security company. To avoid the officials from raising eye brows.
Presently i am here in uk (london) to notify the security company of
the claims,but the board of directors of this reputable security company
deem the assistance of a foreign beneficiary necessary to fufill the
written agreement between the company and my father before the claims of
the deposited goods.
Therefore i want you to lecture me on how best we can invest this
money in your country, because my father told me that it is dangerous
to invest in Africa to avoid suspicions, and due to market instabilities
coupled with economic and political situation facing Africa, for your
assistance i have agreed to offer you 20% of the total amount of the
money as your commision.
I have all the vital documents covering the deposit and the ownership
which I can send to you.
Note, I have never disclosed this transaction to anybody apart from
you. So please keep it very very confidential.

Best regards.
Tega kamara

Personal contact
Tel:+44-703-189-8239
EmaiL:ailmad_rich@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam