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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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 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. )
  • ",500,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Agana Nandy" <agananandy5@livedoor.com>
Reply-To: agananandy@yahoo.com
Date: Tue, 1 Jul 2008 17:02:14 +0100
Subject: proposal,


FROM Nandy Agana
ACCRA, GHANA
Dear friend,

My name is Mr.Nandy Agana , a political activist and consultant. I am the
treasurer of my party's executive committee on Financial matters in Ghana.
My aim of contacting you is to crave your indulgence to assist us in
securing some funds abroad for safe keeping which incidentally was kept to
help us Finance the forth coming elections in my Country.



Fortunately we were able to deposit the money in a security company vault in
Ghana as private goods pending when the fund would be needed. The need to
contact you arose from the fact that the present government is cracking down
on all oppositions, trying to trace all the funds and properties owned by
our members and party faithfuls.



However If they succeed in tracing these funds,they will seize it thereby
incapacitating our quality campaign plans. We wish to relocate this fund in
a foreigner's name urgently to avoid any trace.Therefore all I need from you
is an assurance that you can handle these amount valued (US$19,500,000)
confidentially.

I would want you to handle this proposal with utmost care and
understanding because our election is forth coming and any misfortune will
affect us adversely so your maximum cooperation will be most appreciated.you
should kindly respond through the above email address



Yours sincerely,



Mr.Nandy Agana,

Anti-fraud resources:

• What can you do when you receive 419 spam