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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
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• 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:

• This email message is a orphan scam.

Fraud email example:

From: "kelvin micheal" <kelvin_micheal7@yahoo.com> (may be fake)
Reply-To: kelvin_micheal8@yahoo.com
Date: Mon, 16 Apr 2007 22:56:41 +0200
Subject: good day to you

Hello Dear ,
Am greeting you in the name of Almight God who is above all.
My sources of your contact gave me the courage and confidence.
It is my pleasure to contact you for a business venture which I intend to establish
in your country, though I have not met with you before but I believe one has to risk
confiding in success sometimes in life. I am Master Kelvin Micheal, Son
of the former minister for DE FENCE and INTERIOR. There is this huge amount of US$6.12million (SIX MI LION EIGHT HUNDRED THOUSAND US DOLLARS) which my late Father kept for us in the Security Company here in Senegal Dakar before he was assassinated by unknown persons.
Now I and my Younger Brother have decided to invest these Money in your Country or
anywhere save enough outside Africa for Security and Political reasons. We want you to help us claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into
your Personal Account in your Country for investment purposes on profitable ventures.
If you can be of an assistance to us, we will pleased to offer you 30% of the total fund. while we have set aside 15% of the total fund for any expenses incur by you during the process. Thanks
I am waiting your soonest response.
Yours sincere
Kelvin. Micheal.

N.B.
Upon your interest, I will forward you the
security company contact immediately .
Respectfully yours,
Kelvin Micheal.

Anti-fraud resources:

• What can you do when you receive 419 spam