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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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• 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:
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • ",500,000" (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)
• This email message is a orphan scam.

Fraud email example:

From: Hajia Khabai <hajia_khabai28@hotmail.fr>
Reply-To: <boa_staff@latinmail.com>
Date: Mon, 12 Nov 2007 12:02:23 +0000
Subject: Please Reply Immediatly



Hello Dear,
I am Hajia Maimouna Khabai, I am a widow being that I lost my husband, my husband was a serving director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising, before his death he made a deposit of Two Million, Five Hundred Thousand USA Dollars ($2,500,000) here in Ouagadougou Burkina Faso in one of the Security Company here in the central capital city, he intended buying some Cocoa processing Machines with this fund.
I now therefore, want you to help me for us to retreive this fund immediatly from the Security Company where it is been deposited, and then transfer it directly to your own bank account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for our joint life investment in your country.
I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me and that of my only DAULTHER,Ms Ramatou Khabai, kindly indicate your interest by replying urgently.
Thanks and best regards .
Hajia Maimouna Khabai.
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Anti-fraud resources:

• What can you do when you receive 419 spam