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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:
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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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "liberia" (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.
  
• 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.
  • kentaylor_kentaylor@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: Dan Moore <dan11moore@yahoo.co.in>
Date: Sat, 15 Mar 2008 17:03:25 +0000 (GMT)
Subject: INVESTMENT......


Dear Sir/Madam
Please read this mail with good faith,my name is Mr.Ken Taylor, son of Mr. Charles Taylor, the ex-president of Liberia.
I have some money I would like to invest into your company, or where you do not want any investment into your company, I will need your assistance to make a credible investment in your country.
I will appreciate it if you could please get back to me urgently as I have already moved the money to South America, and therefore, movement would not constitute any problem.
I look forward to your reply via my private email address:

kentaylor_kentaylor@yahoo.co.in

with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:a
Country of Origin:
Sex:
Marital Status:

Best regards,

Ken Taylor



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Anti-fraud resources:

• What can you do when you receive 419 spam