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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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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Fraud email example:

From: "Joe Milton" <joemilton001@hotmail.com> (may be fake)
Reply-To: oemilton00001@mail.ru
Date: Fri, 2 Dec 2005 13:27:59 +0000
Subject: LET'S DISCUSS

Dear friend,
It is my great pleasure to write you this letter regards to the assistance I
want from you. Which I know very well that you will be surprise to read
from me, as we have not met before in this case I apologies for using this
media to reach you base on the content of my mail.
I am Mr. Joe Milton by name an Oil Consultant/Contractor, I want you to
assist my family and i in retrieving my money $24.5 million USD from the
Security financial Company here in Nigeria. I deposited this money under a
consignment, which I state to them that, the content is family treasures
worth of the amount. My family and I are planning to confine to our country
Bulgaria and our movement is still as a result of my illness, which make it
absolutely impossible for me to do anything as regards retrieving my money,
which is in a consignment now.
So I am contacting you because your assistance is needed in receiving my
consignment on my behalf. In order to clear any misgivings or doubts that
you may have, it is imperative that I give you an insight of my
authorization letter to enable u lay claims of it. Which my consignment has
nothing to do with any form of illegality and all documentations needed to
prove my identity and of my consignment. These documents would prove the
source of my consignment and authenticate the fact that the consignment is
clean deposited there by me.

For your assistance in this transaction, I will give you 10% of my total
amount of it for your role in this transaction, which involves retrieving it
on my behalf from the security company here. And all the information needed
to receive it would be send to you as soon as you indicate your interest in
assisting me as well as providing the following information to facilitate
the smooth conclusion of the consignment lifting/delivering ASAP.
Requested Information is as follows.
Your Full Name: ______________________________
Your Complete Address (Physical Address With Zip Code):
______________________________
Date of Birth (day/month/year): ______________________
Name of City of Residence: ____________________
Telephone Number: ______________________
Mobile Number: _________________________
Fax Number: ______________________________
Please kindly reply me with this
email:joemilton00001@mail.ru,joemil0001@yahoo.com
I await your response.
Best regards,
Mr. Joe Milton.




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Anti-fraud resources:

• What can you do when you receive 419 spam