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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 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. )
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
• This email message is a orphan scam.
• 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.
  • ahmedabudada@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ahmed Abdulahi Dada" <ahmedabudada@gmail.com>
Date: Fri, 29 Aug 2008 13:34:06 +0100
Subject: I HOPE TO HEAR FROM YOU.


*FROM AHMED ABDULAHI DADA.**

Dear friend,
Greetings, I know this message will come to you as a surprise as we have not
met before. I have a proposal to make, that might be of interest to you. My
late father deposited a consignment containing sum amount of United States
dollars, plus gold dust and diamond. The consignment was inherited from my
late father, who was one of the community leaders in the Dar fur region. He
was killed by rebel solders.

The money is of no criminal origin as it was largely realized from black
market sale of crude oil during the war in the Dar fur region. The
consignment was lodged with a security company here in Accra, Ghana, by my
late father for safe keeping before he was killed. I and my younger ones are
presently staying at a refugee camp in Ghana .*

* *

* I sincerely want to move this consignment abroad and invest it in
profitable ventures.

*

*Upon your request, I will give you further details of the consignment and
tell you more about my self, but you must treat as highly confidential for
my security. You can also write me through this email: **
ahmedabudada@yahoo.com*<http://us.mc595.mail.yahoo.com/mc/compose?to=ahmedabudada@yahoo.com>
* *
* Regards,**
FROM AHMED ABDULAHI DADA.*

Anti-fraud resources:

• What can you do when you receive 419 spam