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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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• 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:
  • "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 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.
  • +628176090075 (Indonesia, probably a mobile phone)

Fraud email example:

From: johnny lewis <johnny_300074@hotmail.com>
Reply-To: <30007@yahoo.com>
Date: Wed, 8 Aug 2007 22:26:06 +0100
Subject: HELLO


Attn: Sir/ Madam,
I am Mr. Johnny Lewis,the managing director Finance Investment here in Jakarta Indonesia. During our last audit there was an ousting of US$15.5 Million United States Dollars that was not rectified which is personally known by me and my assistant.
This fund has since been deposited in the bank here in Jakarta Indonesia and we would love to invest it in a foreign country to avoid trace. We have agreed to give 35% for your assistance, 10% for expenses and 55% for us.
Please if you are interested kindly furnish me with your full details,
names,
address,
telephone number,
age and occupation
to my email address to enable us ascertain your capability of handling this project.
Regards,

Johnny Lewis
+62 817 609 0075
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam