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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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• What can you do when you receive 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)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MR. JONATHAN JASARIBO" <jasa_ribo1@hotmail.com>
Reply-To: <Jasaribo@box.az>
Date: Sat, 15 Sep 2007 21:07:19 +0100
Subject: PAY ATTENTION




Dear Friend,
SEEKING YOUR PARTNERSHIP FOR INVESTMENT.
I am Mr. Jonathan Asaribo by Name. I write to request your co-operation to find a foreign partner who will assist me in the investment of the sum of US $35 Million, which is presently and available in my possession. Presently,I am a serving top government functionary in my Native Country.The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for the Agency in the last 2 years. I shall be glad if you can stand as beneficiary to receive this money abroad and also nominate a good investment facility in your country where the fund will be placed for profit making. Your percentage is negotiable once the funds is transfered into your account succcesfully. If you are interested, please do not hesitate to inform me via the same medium I have used in contacting you. The entire plan and documents of this transaction will be forwarded to you as soon I receive your positive response indicating your interest. I also want to assure you that there is no risk involved in this business. Hope to hear from you.
Best Regards,
Mr. Jonathan Asaribo.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam