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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:
  • "account in your country or any safer place" (a common phrase found in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: (sent from abused email account)
Date: Sat, 18 Oct 2008 22:30:29 +0900 (JST)
Subject: From: Mr Alpha Barry. waiting for your reply

Dearest One

How are you?

To introduce myself, I am Mr Barry Alpha, 20 YEARS from Freetown Capital of the Sierra Leon. I am an ORHPAN and the only child of my late parents being that I lost my father and mother a couple of year ago. My father was a serving director of rich Gold/Diamond exporting board until his death.

He was poison to death last January by some unknown person following the political uprising. Before his death he had a foreign account here in Cote d絵voire up to the tune of $2, 5 M which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary.

I have plans to do investment in your country; maybe if possible I can invest in partner with you or real estate and industrial production.

This is my reason for writing to you. Please if you are willing to assist me indicate your interest in replying soonest. Call me after going through this message for oral discussion: 0022503274414

Thanks and best regards.

Mr Barry Alpha.



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Anti-fraud resources:

• What can you do when you receive 419 spam