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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
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• 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.

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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)
  • "hundred thousand united state dollars" (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)
  • "united state dollar" (this email uses bad English)
  • "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.
  

Fraud email example:

From: Julian Mbekki <mbekkijulian_02@ymail.com>
Reply-To: mbekkijulian@ymail.com
Date: Wed, 7 Jan 2009 02:42:59 -0800 (PST)
Subject: Please permit me ,


Hello My dear Friend ,
Permit me to inform you of my desire of going into financial transaction with you for our mutual benefits hence i write with due respect, i am miss Julian Mbekki from Liberia, I am a lady,with black hair,brown eyes,5fts 6inches tall,weigh 61kgs.
I wish to request for your assistance in a financial transaction, dear i got your contact in a cause of serious search in internet for a transaction partner,i wish to invest in a manufacturing and real estate management industry in your country, i have ( five million,eight hundred thousand united state dollars ) to invest in industry and i will require your assistance in receiving the funds into your position in your country.Right now I have determined to move to overseas with this money for investment purposes under your guidance since I am only 25years old, here your suggestions and ideas will be highly regarded.
But my question is
1-Since we have not meet in person, can i completely trust you ?
2-Can you honestly help me as your own child or sister ? .
3-What lucrative business in your country do you suggest i invest on ?
I will gladly give you 10% of the total sum for your assistance,please it is important for you to contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.Please kindly email me back for more intimate conversations.Thank you immensely for your considerations and God bless you.
Yours Sincerely ,
Ms. Julian Mbekki ,


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Anti-fraud resources:

• What can you do when you receive 419 spam