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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "former president of liberia" (the name of a person or institution often appearing in 419 scams)
  • "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.
  

Fraud email example:

From: "Henry Lugard" <henry_lugard05@hotmail.com>
Reply-To: henrylugard4@yahoo.co.uk
Date: Tue, 08 May 2007 17:40:50 +0100
Subject: DEAR FRIEND.

Dear Friend,

I am Dr. Henry Lugard, the financial agent of the former President of
Liberia Mr. Charles Taylor, Who is now facing War tribunal in serria Leone.

Before he was impeached as the President of the Federal Republic of Liberia,
He gave me some huge amount of money to deposit in various financial
institutions in various countries, most of which he does not know.

I have disclosed to his wife, Children and Relatives those l feel l should,
Except a US$45.5million which l deposited with British index Multinational,
Spain and a security/finance company in England London.

l want you to act as the bonafide owner of the fund in any of this two
Countries, l will assist you in the provision of necessary informations that
may be required for the release of the fund.

Please confirm your interest to enable me furnish you with all the details
on how you can claim the fund.

After the conclusion of this transaction, 30% of the US$45.5million belongs
to you while 70% belong to me and my colleagues.

Please send me your direct telephone number for easy communication.

I await your urgent response.

Dr.Henry Lugard.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam