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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.

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:
  • "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.
  • aaliu2007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Coperatesolutions@yahoo.com.cn" <coperatesolutions@yahoo.com.cn>
Date: Mon, 30 Apr 2007 19:48:35 +0800 (CST)
Subject: Investment Inquiry


Attention: Madam/Sir,

Best compliments of the day. I have a client who need to
invest In your country with about US$12.5M. My client is a retired
General In the Liberian army and he needs an honest person who can handle investment of such magnitude.
If you can handle such a huge sum of investment please get back to me
as soon as possible to discuss the investment plan and agreement procedure.
Kindly reply this email urgently with your business profile to enable us advise our Client accordingly, and do not forget to include your telephone contacts for easy communication.

Thank you.

Aliyu Abubakar,ESQ.
aaliu2007@yahoo.com


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Anti-fraud resources:

• What can you do when you receive 419 spam