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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:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +22993574932 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "central"<central_bank2007@myway.com>
Date: Thu, 3 May 2007 14:42:38 -0400 (EDT)
Subject: YOUR URGENT ATTENTION NEEDED


Dear Carla

I don’t like the way your are treating this matter, because I called you on phone this afternoon and told you that I have deposited your consignment with Courier Company. And up till now you did not send me mail what’s going on. I need to hear from you, so that I will give you the air way bill information, so that you will track it. Because immediately I hear from you then their agent will move to your country. call me immediately you receive this mail.





With Best Regards

James Ani

My mobile line +229-935-74932

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Anti-fraud resources:

• What can you do when you receive 419 spam