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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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:
  • "million us dollars" (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)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "can i trust you?" (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.
  
• 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.
  • grawwhite@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: nadia chris <nadiachris_sab@web.de>
Date: Thu, 25 Oct 2007 17:13:38 +0200
Subject: URGENT ATTENTION FROM IRAQ(TOP SECERET)


GRAHAM WHYTE
2809 MARION AVE
MATTOON IL 61938
USA.
24.10.07

ATTENTION,
BUSINESS INITIATIVE & CONCEPT

I know that you will receive this proposal with utmost shock and disbelief, but not to worry, as the transaction progresses, you shall see things for yourself. My name is Private Graham White. I am an American soldier, serving in the military with the Third (3rd) infantry Division in Iraq. I and my superior after
going on a rampage on Saddam Hussein's palace in Baghdad discovered a large container where various denominations of currency worth millions are hidden.

You can enter the below website to confirm more of our discovery which was made known to the government, but this particular one is a topsecret:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm [http://news.bbc.co.uk/2/hi/middle_east/2988455.stm]

Having discovered the container in question, I alerted my superior officer who smartly told me to cart away a substantial amount. The fund in question was moved to a secure place with the assistance of an officer/contractor in Europe(A private contractor of our European military colleague);the total is $21,000,000.00 (Twenty-One million US dollars)only. Basically since am still in active service in Iraq, I cannot keep this fund in my bank accounts. It is on this juncture that am mandated by my superior to look for a reliable and trustworthy person who could assist to receive the fund on my behalf for investment purposes. Hence, my contacting you.

There is no risk involved whatsoever. If you are interested, I will send you my identity and the full details of claim. All am finding is a good partner that I can trust and that will assist to secure the fund. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details for identification. I shall give you the details of the custodian to the fund in due time and please note that this would be of benefit to both side,because we shall both share the fund by 50%/50% equall.

I await your timely response via my personal e-mail account: grawwhite@aim.com [http://us.f503.mail.yahoo.com/ym/Compose?To=grawwhite@aim.com]

Respectfully submitted.
Graham White.



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Anti-fraud resources:

• What can you do when you receive 419 spam