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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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 friend" (a common phrase found in 419 scams)
  • "hundred thousand 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: FAVOUR DUKE <favourduke200@yahoo.fr>
Reply-To: mrfavourduke@yahoo.fr
Date: Wed, 22 Aug 2007 18:22:35 +0200 (CEST)
Subject: Urgent And Rewarding Joint Business


Dear Friend,

You may be surprised to receive my letter. However, I got your contact as a result of my desperate desire for assistance. Though this mail is unsolicited, I pray you to be humane and consider it. I have decided to contact you for confidential, urgent and rewarding joint business.My name is Mr Favour Duke, I was a Personal Assistant to the Late Democratic
Republic Of Congo President; LAURENT KABILA, who was assassinated. I am sure you
must be aware that his son, Joseph Kabila was sworn in as president. This news which was reported by most international media including CNN as youcan see herein:
www.cnn.com/2001/WORLD/africa/01/26/congo.kabila/
www.cnn.com/2001/WORLD/africa/01/16/congo.coup.04/

I am passionately contacting you based on the need for a trusted and honest person, who I can entrust with the sum of US$16,800,000 (sixteen million, eight hundred thousand US Dollars). Source of the money: The late president and I secured this money in a security firm, in my name before his death. Now that he is late, I want to transfer the money out of the security company because of the insecurity of the money, for investment in your country. I cannot travel out of the country where i am, the country where I am presently on asylum as I have not got travel documents to do that for now,hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your
country. If you accept this offer, we shall share the money as follows: 45% for you,and 55% for me. I have all the title documents to the fund, which I can transfer to you to enable you have assess to the money. Be assured that this is risk-free and legitimate. Please advise me on your position immediately and take note that I want this kept very confidential as I do not want anyone to know about my where about and the trace of the funds.

I await your prompt response, as I may be able to access my mails regularly. I have an experienced lawyer who will undertake the legal
procedure for the transfer of the money to you.

Regards.
Mr.Favour Duke.




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Anti-fraud resources:

• What can you do when you receive 419 spam