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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
• Support our efforts to stop scams!
  
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040114949 (UK, redirects to a mobile phone in another country)
  • +448704797236 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "mikesawyer_pin2" <mikesawyerpin8@myway.com>
Date: Thu, 01 Jun 2006 00:29:50 -1200
Subject: LET ME HEAR FROM YOU

FROM: Mr. Mike Sawyer
ALPHA BANK LONDON
66 Cannon Street
LONDON EC4N 6EP.

DEAR,

RE: TRANSFER OF US$48,559,000.00 MILLION DOLLARS TO YOUR
ACCOUNT.
My name is Mr. Mike Sawyer I work with Alpha Bank London as
a Group Auditor to the Bank. At first I will like to assure
you that this transaction is 100% risk and trouble free to
both parties.
On our annual auditing which ended last month, I discovered
the sum of US$48,559 Million in one of the dormant
accounts.On a secret investigation about this account which
I conducted with the manager of the bank who is my close
friend, we discovered that the owner of this account is an
Australian Citizen who is now late, a program leader who was
believed to have acquired his wealth through his secret
Crude Oil deal with the Former IRAQI government and the Late
Lebanese Prime Minister, Mr. Rafik Hariri, a Lebanese
self-made billionaire and business tycoon, and was five
times Prime Minister of Lebanon.

The deceased/owner of this account died with all the members
of his family in an auto-accident without a writing or ORAL
WILL.We want to transfer this money into your account as the
foreign beneficiary of the fund, if you can assure of safety
of the fund in your account.
The success of this transaction is 100% guaranteed. I know
that this letter will come to you as a surprise as we don't
know each other before, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I CONTACTED YOU BELIEVING THAT YOU WILL
NOT LET US DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

I will furnish you with a perfect transaction detail as soon
as I confirm your readiness to receive this money in your
account.
Let me hear from you.]

Regards,
Mr. Mike Sawyer.

Tel +44 704 0114949
Fax +44 870 4797236



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Anti-fraud resources:

• What can you do when you receive 419 spam