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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!
  
• How to report 419 spam to us
• 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.

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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:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "david" <david_ugoh@myway.com>
Date: Sat, 24 Jun 2006 07:27:16 -0400 (EDT)
Subject: URGENT PLEASE


Sir,It is unfortunate you fell into wrong hands last year like you said.It is possible your said partner from coted'voire did not get his acts well and therefore could not conclude with you.I want you to send your banking details as well as your private phone and fax numbers to me.I want to assure you that as soon as you send them accross to me the processes of transfering the funds to your nominated account will begin immediately.

All i want from you is your trust and commitment to this transaction.

Note that this transaction is confidential.

I await your urgent response.

Thank you.Yours sincerely,David Ugoh

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam