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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 sir/madam" (a standard Nigerian greeting phrase)
  • ",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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: halima teddy <halima8teddy@hotmail.com>
Reply-To: <judithhalima@msn.com>
Date: Wed, 14 Nov 2007 18:38:10 +0100
Subject: From Mr Teddy and Miss Halima



Dear Sir/Madam,

Good evening to you and how are you today and your family. First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.After you read all this mail please kindly contact us via email. It's my pleasure to contact you for a business venture which I and my younger sister Halima Mouko,intend to establish in your country. My name is Teddy Mouko and am here in Cotonou, Republic of Benin West Africa with my Sister Halima and we are from Democratic Republic of Congo (DRC) but here in Cotonou as a result of the war in my country. We entered as a result of the war in my country which lead to the death of my father and mother living me and Halima alone on earth . Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Nine million U.S dollars($9,000,000.00) which my late Father kept for us in a security storage house here before he was assasinated by unknow persons. Now me and my sister decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for investment. Please you have to forward your contact information to us to enable us submit to the finance company for approvals on your names.
We needed the following information from you.1.Your full name,2.Your full house address,3 Your direct telephone and fax number,.
If you you can be of an assistance to us we will like you to tell us what you will take from us compensation or percentage from the total fund. I await your soonest response.

Extend my warmest regards to your entire family. Sincerely yours.From Mr Teddy and Miss Halima.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam