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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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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:

• 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:
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "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.
  • saadsanusi@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: saadsanusi@colombia.com
Reply-To: saadsanusi@jmail.co.za
Date: Sat, 24 May 2008 23:07:39 +0400
Subject: GENUINE ASSISTANCE NEEDED


*GENUINE ASSISTANCE NEEDED*

*CAN YOU HELP US INVEST OUR LATE FATHER FUND?????*

* *

*Dearest Beloved,*

* *

*Please kindly go through this letter before you pass*

*Judgment because I am in need of assistance. I am*

*Mr.Saad Sanusi the son of late Dr. Alahaji Bugora Sanusi *

*from Liberia. I must confess my agitation is*

*real, and my words is my bond, in this proposal*

* *

*My late father happens to be in control of a large*

*Number of farms including cattle's and many sheep*

*before he was poisoned by his foreign business*

*Partners in Paris with my mother in one of their*

*Farmers association meeting because of greed. *

* *

*But before his death my late father deposited some*

*Amount of money outside our country in bank at the*

*Tone of Four Million Eight Hundred United States Dollars*

*$4, 8 Million. So I and my little sister are no longer*

*safe here as the present government of Liberia*

*Are working with almost all the killers of my late*

*Father as one of them has been just be made a*

*Minister, name undisclosed because of security*

*Reasons.*

* *

*Furthermore we have contacted the bank where the money*

*is deposited and the bankers let us understand that*

*They signed an agreement with our late father that the*

*Total money must be transferred into his foreign*

*Business partner account undisclosed to them and that*

*Is the major reason why i am contacting you now for?*

*Assistance.*

* *

*All I needed from you now is your full names and*

*Address including your direct and personal telephone*

*Number for easy communication as you know that this*

*Transaction is a very confidential one.*

* *

*Please kindly get back to me immediately after you*

*Must have gone through my message fill free and make*

*It urgent. That is the reason why I offered you 15 %*

*Of the total money amount, and in case of any other*

*Necessary expenses you might incur during this*

*Transaction.*

* *

*N.B Try and negotiate for me some profitable blue chip*

*Investment opportunities which is risky free which I*

*Can invest with this money when it is transferred from*

*The bank here, personally I am interested in estate*

*Management and hotel business, please advise me.*

*For more explanation write me through my alternative*

*e-mail address (saadsanusi@jmail.co.za) or my private tell phone
+22505338256*

* *

*And promise me and my younger sister to be a good*

*Guardian considering our situation and not to betray*

*Us.*

* *

*Thanks and God bless you and your family.*

*Best regards*

* *

*Mr.Saad Sanusi *

* *

Anti-fraud resources:

• What can you do when you receive 419 spam