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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million us 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)
  • ",000,000" (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)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: sgt john <sjohnguy44@hotmail.com>
Date: Tue, 12 Jun 2007 20:32:13 +0300
Subject: SGT JOHN GUY USA EMAIL: coprivacy@pc.nu



DEAR SIR/MADAM,
MY NAME IS JOHN J. GUY I AM AN AMERICAN SOLDIER, I AM SERVING IN THE MILITARY OF THE 3RD ARMORED CAVALRY REGIMIENT, PATROLS TAL AFAR, IN IRAQ.I AM PRESENTLY IN KUWAIT FOR THE MEAN TIME. I APOLOGIZED USING THIS MEDIUM TO REACH YOU FOR A TRANSACTION/BUSINESS OF THIS MAGNITUDE.PLEASE IF YOU ARE NOT INTERESTED DO IGNORE THIS LETTER BUT IF YOU ARE INTERESTED CONTACT ME BEFORE SEVEN DAYS OR I WILL CONTACT ANOTHER PERSON.
PLEASE VIEW THIS LINK TO SEE MY PICTURE: http://www4.army.mil/armyimages/armyimage.php?photo=9169 http://www4.army.mil/armyimages/armyimage.php?photo=7990.WE HAVE IN OUR POSSESSION THE SUM OF US$25,000,000.00 (TWENTY FIVE MILLION US DOLLARS), WHICH BELONGS TO SADDAM HUSSEIN. THESE FUNDS HAVE BEEN MOVED AND KEPT SAFE IN A SECURITY COMPANY, PLEASE VIEW THIS LINK FOR MORE DETAILS: (http://news.bbc.co.uk/2/hi/middle_east/2988455.stm)
BASICALLY SINCE WE ARE WORKING FOR THE AMERICAN GOVERNMENT, WE CANNOT KEEP THESE FUNDS, BUT WE WANT TO TRANSFER AND MOVE THE FUNDS TO YOU, SO THAT YOU CAN KEEP IT FOR US IN YOUR SAFE ACCOUNT OR AN OFFSHORE ACCOUNT.
I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT SHOULD YOU BE WILLING TO ASSIST US IN THIS TRANSACTION, THE RATIO OF SHARE WILL BE DISCUSS LATER AFTER I HEAR FROM YOU REST ASSURE THAT THIS BUSINESS IS 100% SAFE ON YOUR PART PROVIDED YOU TREAT IT WITH UTMOST SECRECY AND CONFIDENTIALITY.
THEREFORE, IF YOU ARE INTERESTED, SEND US YOUR FULL NAME, CURRENT MAILING ADDRESS AND YOUR TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.RESPOND TO THIS EMAIL: coprivacy@pc.nuUPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE DETAILS THAT WILL HELP YOU UNDERSTAND THE TRANSACTION. PLEASE OBSERVE UTMOST CONFIDENTIALITY, AND BE REST ASSURED THAT THIS BUSINESS IS RISK FREE.
RESPECTFULLY SUBMITTED,
SGT. JOHN J. GUY
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam