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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
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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.

Click here to report a problem with this page.

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)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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)
  • "is 100% risk free" (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.
  

Fraud email example:

From: James Peters <goodproject21@yahoo.com>
Reply-To: mrjamespeters@yahoo.com
Date: Fri, 11 Jan 2008 16:55:23 -0800 (PST)
Subject: GOOD PROJECT


Dear Friend.

With due respect i crave your indulgence as i solicit for your partnership,l want to invest on a good business in your country,l will give you 10% of the total fund or you can partner with me on that basis.l have the sum of $4.5m ready for an investment.

This fund was deposited in a security company here in republic of Togo by my late father, My most concern is to get a reliable foreign partner who will fly down to Togo to sign all the documents for me. You do not require to come with any money or any upfront payment, Just get your flight ticket. The law stated that only a foreign business partner can get the consignment released for me.

l am the heir as custom demands,All the documents are legally certify and in due time you will receive them for your perusal and references. Please if you wish to partner with me kindly reply, l will call you after discussion you will arrange date and fly down. You can take Air France at the port of entry you will be giving a free visa to Togo,l will be waiting with my family attorney to receive you.This project is 100% risk free and does not require any upfront payment from you.

Togo is a tourist attraction center and your safety is highly guaranteed.

Thanks for your cooperation as i hopefully anticipate your response.
Mr. James Peters
Lome Republic of Togo

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Anti-fraud resources:

• What can you do when you receive 419 spam