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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:
  • "your urgent reply" (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: Sani Keita <sani_keita_bba@yahoo.fr>
Date: Thu, 14 Sep 2006 13:24:34 +0200 (CEST)
Subject: get back to me for the contact of the company and the certificate of the deposit


dear Madras,

it is purely improper that since your first mail to me i have not heard from you,please i want you to help me out of this situation.please get back to me with your phones and fax numbers so that i will give you the contact of the security company and the certificate of the deposit issued to me on the day i deposited this fund fund with the security company in the united kingdom great britain.
waiting for your urgent reply.
thanks,
sani keita.


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Anti-fraud resources:

• What can you do when you receive 419 spam