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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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• 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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Fraud email example:

From: mdeluxe@terra.com.mx
Date: Thu, 5 May 2005 12:58:08 +0000
Subject: RESPONSE PLEASE.


Dearest One,
Good day and God Bless you.
Permit me to inform you of my desire for you to help me. Obviously, you
might be surprised on recieving this mail due to we have not known before.
By brief introduction , I am Micheal Danfodio Delux, a citizen of Sierra
Leone and the only son of late Mr and Mrs Vincent Ahmed Deluxe .
My Late parents was killed by the rebels in my home town Mende district,the
second Economic Capital of Sierra Leone during the recent Political crisis
of Sept, 2002 . After their death, I and my younger sister Zizi manage to
run out of our Country to Abidjan Cote d'Ivoire, where we are staying now
for our safety.
My father was a Wealthy Cocoa and Gold Merchant before he met his sudden
death . Before their death in a private hospital , my father secretly disclosed
to me of the total Sum of $19,000,000.00 (Nineteen million US Dollars) he
deposited in one of the banks in Abidjan on behalf of his foreign business
partner as the beneficiary for onward transfer to his or her Overseas account.

Dear one, please I am honourably seeking your assistance to stand as a
foreign partner of my late father and beneficiary of the money as well as
guardian , and to provide a bank account for the transfer . I will also
like you to make arrangement for me and my younger sister to further our
Education in your country and to invest the money in your country also.
I will offer you 15% of the total Sum as compensation after the transfer.
Please, get back to me through the above email address to enable me inform
you the requirement before the transfer of the money into your account.
Email us and Please send your reply to me with this email address:-

mdeluxe2@yahoo.com

Thanks for your kindness and God bless you.
Expecting to hear from you.
Best regards,
Danfodio and Zizi Deluxe

___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam