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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "trunk box" (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)
  • "trunk boxes" (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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • baig_hussain@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "baighussain01@terra.es" <baighussain01@terra.es>
Date: Sat, 15 Sep 2007 17:11:18 +0200 (MEST)
Subject: Attention


Dear Sir,
=20
I got your profile and decided to write you for an important and confidenti=
al business proposal. My name is Baig Hussain from Darfur- Sudan. I am the =
elder Son of General AL-Amed Hussain who was in charge of army procurements=
/supply with the Sudanese army. He was killed by rebels during the first th=
ree months of the war that is going on now in Darfur (southern-Darfur). Bef=
ore his death, he deposited trunk boxes containing $15.5 million U.S Dollar=
s with a finance house in Ghana for safe keeping as family treasury. He ins=
tructed that I should claim it to look after my self and my younger Sister =
since we lost our mother earlier.
=20
Right now, due to the problem in Sudan, I and my younger one travel out for=
security reasons. We are here in Accra Ghana since the problem is getting=
worst everyday. I want to secure this deposit out of the finance house and=
invest it in abroad, Because I do not want the money to be traced by the G=
overnment after the war which we don=E2=80=99t know when it will end, Hence=
my contacting you to help stand as my late father's business partner, so t=
hat the money will be released to your account, thereafter you will assist =
us in investing the money wisely.
=20
For your assistance, I will offer you 35% of the money. We have all the vit=
al documents covering the deposited boxes, which was handed over to me by m=
y father which I can send to you on request.
=20
Upon my receipt of your response, I will furnish you with further detail th=
at you may require. I need your direct phone number where I can reach you.
=20
I expect your prompt response via my private box baig_hussain@hotmail.com=
Or call me to my direct phone number 00233 275 234 757 .
=20
Yours Faithfully,
Baig Hussain





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Anti-fraud resources:

• What can you do when you receive 419 spam