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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:
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • peterndlove001@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Peter Ndlove" <peter.ndlove@hotmail.com>
Reply-To: peterndlove001@myway.com
Date: Wed, 11 Oct 2006 11:33:38 +0000
Subject: Mccrory INVESTMENT PARTNERSHIP

MR. PETER NDLOVE
ADCORP CONSULTANTS LTD
SOUTH AFRICA
Direct line: 27 73 6914537
Direct fax: 27 11 5076626
Email:peterndlove001@myway.com

SUB: INVESTMENT PARTNERSHIP

My Dear,

Kindly accept my apology for contacting you via this medium. Although,we
have never met before. Nevertheless, I have every reason to believe that you
are a highly respected and trustworthy personality.

I got your contact through your country's chambers of commerce and
Industry.Although,I don't know you personally but I believe God has made
this contact possible and also hope you will not disappoint me for trusting
you.

I am a Consultant by profession, and I represent a solid interested in
investment abroad. I am interested in investing in your country with
investment totaling Twenty five Million United States Dollars
{$25,000.000.00} under your technical and managerial partnership.

Should you be inclined to be involved in this project,I will appreciate a
prompt response from you through the above Private Email,so that I can
provide you further details on how we can quickly realize this transaction
together.

Finally, if you are not interested in this proposal,I apologize for any
inconvenience.

Yours faithfully,

Dr. Peter Ndlove

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Anti-fraud resources:

• What can you do when you receive 419 spam