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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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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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: "MR MARK NELSON OSSEY" <mark_nelson2007@yahoo.com> (may be fake)
Date: Thu, 5 Jul 2007 06:45:04 -0700
Subject: URGENT REPLY

Dear, Sir.
Good day to you, I am so sorry for sending you unsolicited mail, I got your contact from a Business directory I saw in my agents office and decided to contact you directly for the sake of business, My name is mark nelson ossey from liberia am in u.a.e now searching for a reliable business partner,i have about 8.3 million dollar i would want to invest it here in u.a.e,am only soliciting for your assistance to help me invest the money here in u.a.e.if you are willing to help me please give me your confidential contact phone number so that we can see and discuss in details.
Thank you once again for your intrest.
Mark Nelson Ossey.

Anti-fraud resources:

• What can you do when you receive 419 spam