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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.

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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:
  • "huge amount of money" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mensah Moses <mensah_moses_w@yahoo.co.in>
Reply-To: mensah_moses_1985@yahoo.dk
Date: Thu, 3 May 2007 16:59:53 +0100 (BST)
Subject: FROM : Mensah Moses!


u31 Achala, cantonment
Accra Ghana West Africa .
23321…

Compliment

I am a well-established consultant in the sub-region of
West - Africa handling a wide range of trade and investment matters.

Just recently, I was consulted and mandated by a top female client of
mine to source for her:
A country that is politically stable that has an excellent climate.
A top personality by whom investment on a large scale could be
handled.
My client has a very huge amount of money to invest in your country on
viable projects in your care, based on my recommendation due to your
position.
Your main responsibility is to ensure the total evacuation of
the funds from Ghana where it is secured at the moment.
Should you however be in a position to secure these funds and to handle
the investment desire of my client,.

please notify me as a matter of urgency so that I can give the details and also arrange for an early meeting where we shall discuss among others, investment areas, evacuation ortransfer of the funds and above all the percentage/benefits for you.
Note: That this transaction is confidential and should be treated as
such.

Expecting your early response.
Sincerely yours,
Mensah Moses
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Anti-fraud resources:

• What can you do when you receive 419 spam