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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "cotonou" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22997386835 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: hakeem aliyyu <hakeemaliyyu1@hotmail.com>
Date: Tue, 21 Aug 2007 21:58:11 +0100
Subject: SEEKING FOR PARTNERSHIP



FROM THE OFFICE OF DR HAKEEM ALIYYURELEIF WEST AFRICAN AGENCYNO 18 RUE DE JEANCOTONOU BENIN REPUBLIC ,CONTACT NO +229-97-386835 NO +229-93-865496
DEAR FRIEND I AM DR HAKEEM ALIYYU, A MEMBER OF THE BOARD OF RELEIF WEST AFRICA AGENCY, {RWA} AGENCY. WE ARE EMPOWERED TO ADMINISTER TRUST FUND WELL OVER THREE HUNDRED MILLION UNITED STATES DOLLAR (US$300,000.000.00) FOR THE PROVISION OF RELIEF MATERIALS TO TROUBLED SPOT IN THE WEST AFRICA SUB-REGION , WE ARECURRENTLY IN COTONOU.BENIN REPUBLIC MY GROUP RECENTLY AGREED, UNANIMOUSLY, TO DIVERT THE SUM OF THIRTY ONE MILLION, SIX HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS {US$31,620 MILLION) INTO A FOREIGN ACCOUNT FOR OUR PERSONAL AND STRONG BUSINESS INVESTMENT IN FUTURE. THE SIMPLE MODE OF OPERATION WILL BE JUST FOR US TO APPLY FOR THE RELEASE OF THE ABOVE STATED MONEY TO YOU, YOUR COMPANY WILL APPLY FOR THE ABOVE AMOUNT AND SERVE AMONG THE FOREIGN COMPANIES THA T SUPPLIES WELFARE MATERIALS, AS WE WILL ARRANGE ALL THE DOCUMENTED EVIDENCE OF THE COMMUNITIES AND PEOPLE IN LIBERIA, DEMOCRATIC REPUBLIC CONGO, SIERRA-LEONE AND GUINEA BISSAU WHO HAVE BENEFITED FROM THE MATERIALS PURPORTEDLY SUPPLIED BY EARLY LAST YEAR AND THIS YEAR. WE HAVE ALL RECORDS OF PURCHASING ORDERS AND SUPPLIES.THE MATERIALS SUPPLIED ARE CLOTHING OF VARIOUS KINDS,BLANKETS, RICE,SOYA-BEANS, MILK,SUGAR,SALT, AND FOOTWARES. WE WILL PREPARE AN INVOICE TO COVER THESE MATERIALS AT THE COST OF $31,620 MILLION ON YOUR COMPANY'S NAME TO LEGALIZE OUR CLAIM AND BELIEVE YOU WILL STAND FIRM TO DEFEND THIS SUCCESSFUL ACTUALIZATION OF THIS DEAL WHICH IS YOUR PARAMOUNT RESPONSIBILITY AS A FOREIGN CONTRACTOR WHICH WE MAKE YOU TO BE. WE SHALL FORWARD THE INVOICE TO CHIEF ACCOUNT OF RWA AND GET THE ENTIRE APPROVAL DOCUMENT, WHICH WE SHALL AS WELL SEND TO YOU TO UPDATE YOUR RECORDS. MY GROUP IS VERY MUCH READY AND CAPABLE OF EFFECTING THE REMITTANCE OF THIS INTO A WELL SECURED FOREIGN ACCOUNT (INDIVIDUAL OR CORPORATE ACCOUNT), OWNED AND OPERATED BY SOMEONE WHO TALKS LESS AND WORTHY OF TRUST AND YOUR INVOLVEMENT SHOULD NOT BE SEEN AND UNDERSTOOD MUTUALLY AS WE INVOLVED YOU TO AUTHENTICATE OUR CLAIM AND WE WILL GIVE YOU ALL THE LEGAL AND MORAL SUPPORT TO ACTUALIZE THIS OPPORTUNITY AND THUS EXPECT SAME FROM YOU.
PLEASE, IF YOU ARE CAPABLE OF WORKING ON THIS PROJECT WITH US AND YOU BELIEVE YOU ARE TRUST WORTHY, YOU SHOULD QUICKLY GET IN TOUCH WITH ME AND ALSO FORWARD THE UNDERLISTED REQUIREMENTS TO ENABLE US FACILITATE AND ARRANGE FOR THE IMMEDIATE TRANSFER OF THE FUND SOONEST 1 YOUR COMPANY AND ADDRESSII. BANK NAME AND ADDRESSIII. ACCOUNT NUMBER AND ACCOUNT NAMEIV YOUR TELEPHONE AND FAX NUMBERS {PERSONAL/PRIVATE}FOR EASY COMMUNICATION CERTAINLY YOUR PARTNERSHIP WILL BE REWARDED WITH 25% OF THE 31,620 MILLION, WE SHALL HAVE 70% WHILE 5% WILL BE USED TO RE-IMBURSE BOTH PARTIES FOR THE EXPENSES INCURRED IN THE COURSE OF CONSUMMATING THIS DEAL IT IS IMPORTANT TO STATE HERE,THAT NO RISK OF ANY SORT IS INVOLVED, NOW OR IN FUTURE. ALL PARTIES INVOVLED WILL BE VERY MUCH PROTECTED BY A SILENT BUT ACTIVE AGREEMENT WHOSE GREATEST TENT WILL BE CONFIDENTIALITY, AS WE ARE MEN OF HIGH REPUTE AND OUR IMAGE IS VERY IMPORTANT TO US.

WE NEED JUST A WEEK TO BE ABLE TO COMPLETE THIS TRANSFER, AFTER GETTING ALL THE REQUIRED INFORMATION FROM YOU. WE AWAIT YOUR URGENT RESPONSE. KIND REGARDS,DR HAKEEM ALIYYU
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam