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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:
  • "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)
  • ",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)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "princedike_020@terra.es" <princedike_020@terra.es>
Date: Sat, 11 Aug 2007 18:01:02 +0200 (MEST)
Subject: From: Mr.Prince Dike



From: Mr.Prince Dike
Pmb 13A I/Ikeja
Lagos-Nigeria

Dear Sir,
This is to inform you that your Funds of Ten Million United States Dollars (USD$10,000,000.00) has Been Approved for immediate Delivery to you. Or By Telegrafic Wire Transfer, For the Purpose of Clarification, you are advised to Reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error During the Delivery of the funds to you in your country of Residence.If you prefer the funds to be Release to you through Telegrafic Bank wire transfer, i will need your Banking Details.Have Confidence that all Processes for the Funds' Remitance to your Account shall be legal, Quick and smoothly Realistic, Your Quick Response will be Highly Appreciated.

Faithfully yours,
Mr.Prince Dike
Armor Security Vault and Finance Company.





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Anti-fraud resources:

• What can you do when you receive 419 spam