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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.

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:
  • "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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a orphan scam.

Fraud email example:

From: Nicholas Bata <nicholasbata_001@hotmail.com>
Date: Mon, 23 Jun 2008 15:01:26 +0000
Subject: PLEASE HELP ME ON THIS TRANSACTION!!!!!



Attn: Frank.
I am Nicholas bata, the only son of late Mr.Morris Bata who passed on to the Great beyond 0n Tuesday, August 24, 2004 in the Siberia Airlines Tu-154 Crash.When the news of his death got to the office all the staff fled and they took advantage of looting my fathers property and wealth.I quickly ran to Ghana with my consignments worth $18million USD and a box of 20kg of gold which is presently lying down in a security company here in accra Ghana and will be delivered by a reliable courier company to you upon your kind and matured response. Well,a missionary christain sister who i met here gave me your contact to contact you that you are a good person who will assist me to receive my consignments for me to come over and start investment there in your country.I am the only son of my late father,presently am living with a Rev,father who introduce me to a pilot friend of him who work with TNT courier express company in Accra Ghana and who will be delivering the consignments to you. At the moment, I want a dependable top personality who can invest this consignments for me in a very viable project outside Africa. He is to guide me as to what areas to invest as I have done business but have always been a technocrat all my life. Please contact me immediately so that we can discuss the benefits and what is involved. Please this is confidential and i will want this to be secret until this transaction is done and your benefits remitted to you. Looking forward to hearing from you. Yours FaithfullyNicholas bata
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam