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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
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• 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.

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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)
  • "huge amount of money" (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)
  • "the consignment" (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)
  • "million pounds" (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.
  

Fraud email example:

From: ali mustafa <alimustafa4383@hotmail.com>
Reply-To: <ali_mustafa666@yahoo.com>
Date: Sun, 4 Nov 2007 11:03:39 -0500
Subject: GOOD DAY,PLEASE KINDLY HELP ME IN THE NAME OF GOD



Dear Friend,

My name is , am ALI MUSTAPHA am twenty two year old, I hail from SUDAN,all the members of my family were murdered when I was twenty one years old, including my Mum and Dad, because of conflict.
I need your help, presently; I am residing in the United Nation's Refugee camp Bujumbura here in Accra Ghana,i believe you are honesty person to help me out. My late father left behind a huge amount of money ($5.3Million pounds)
As the only survival of my parent I called the security storage facility were my late father deposited the fund here in Ghana and they made me understand that, I will have to provide a benefactor or a foreign partner of my late father, because I am not of age to receive the deposition by myself,
I want you to stand in place of my benefactor, I am willing to part with 30%,if you agree to help me claim this fund.

An official of the Storage house, told me that they could help me to forward and deliver the consignment to person that will be available to stand for me abroad, I have in my possession all the documents covering the consignment fund, I will send my personal passport to you,and I want to live with you in your country if you will assist me so that i can start up my education and then invest the balance of the money.I am desperate to leave this country Ghana,because right now i can not go back to SUDAN.please write me immediately,so that I can no your mind on this matter
Thanks,
Yours Sincerely,
ALI MUSTAPHA


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Anti-fraud resources:

• What can you do when you receive 419 spam