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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "fatima " <fatimadiambu03@rediffmail.com>
Date: 5 Mar 2007 17:18:32 -0000
Subject: HOW ARE YOU?


My Dear ,
&nbsp;Compliment of the day, I am Mrs. Fatima Diambu from Sudan and My&nbsp;Husband Dr Muru N. Diambu assistant to Usman al-Mirghani of National Democratic Alliance (NDA) Sudan, currently in mukdahan&nbsp;Thailand I am taking treatment in Kamcha- E Hospital, 55 Moo 12,&nbsp;Numtieng, Kamcha -E, Mukdahan for a year and six months for heart&nbsp;problem.
&nbsp;My son will be very much interested in doing business in yourcountry and l would like to know the procedures of a Non-Citizen will &nbsp;requires to do business in your country.
&nbsp;I inherited some money which my late husband deposited with aSecurity Company in Thailand for safety .So I now decided tocontact you to assist my son to claim this money from where it was&nbsp;deposited and guide him for investment.Thefore I would like to seek&nbsp;your assistance and help. I am interested particularly in&nbsp;properties, but your advice on other areas of private sector would&nbsp;be highly appreciated, I believe that you would be of great help in&nbsp;guiding my son to a successful business investment in&nbsp;Your country. I will like you to know that your assistance will help&nbsp;both of us.
&nbsp;The amount in question is USD$14 Million .which I earlier stated to&nbsp;you that I inherited from my late husband.
&nbsp;I will appreciate your willingness to carry out this transaction.&nbsp;More details will be furnished to you as soon as I hear from you. As&nbsp;I have mapped out 25%, for your assistance and 5% would be used for&nbsp;the replacement of any Expenses that is incurred during this &nbsp;transaction. You can contact&nbsp;me via email
&nbsp;Meanwhile l contacted you for an elaborate briefing of investmentguidelines in your country.
&nbsp;Although l cannot invest in your country without a knowledge of the&nbsp;procedures and someone have to assist me. Also, I am ready to be in&nbsp;partnership with you, if you have a good knowledge of business&nbsp;Investment and will not betray my Trust.
&nbsp;l thank you for having time to go through my e-mail, and l wait for your urgent reply.&nbsp;&nbsp;Best Regards,&nbsp;Mrs. Fatima Diambu.

Anti-fraud resources:

• What can you do when you receive 419 spam