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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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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:
  • "trunk box" (a common phrase found in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing 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: "williamethan" <williamethan@latinmail.com>
Date: Tue, 22 Aug 2006 10:54:54 -0100
Subject: HELLO

Vault Section

I want your assistance to move out a trunk box containing
the sum of defaced $20m (twenty million dollars) removed
from the vault of the Central Bank of Nigeria, and deposited
with a private safe box services company in order that the
money could not be traced. There is a perfect plan to move
this box to your country for safe-keeping and subsequent
investment in any viable venture. You will get 30% of the
total sum if you can assist with the fund movement.
I plan to settle down in your country with my family and
start a new lease of life therafter. Respond urgently if you
are a serious minded person. Include your phone number so as
to reach you for further discussion.
William
Ethan


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Anti-fraud resources:

• What can you do when you receive 419 spam