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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "million 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: kelly don <khanpeter01uk@yahoo.co.in>
Reply-To: kelly_don2007@yahoo.co.uk
Date: Wed, 5 Sep 2007 23:27:34 +0100 (BST)
Subject: WITH TRUST


Greetings, From kelly don,
May I clave your indulgence to solicite for your co-operation in a
business opportunity Although ,I am skeptical to discuss the business on
the internet owing to lots of unsolicited/spam mails on the net this
days,but I would be glad to do so if you provide me with your private
Informations and of course,your direct telephone number so that I can call
you.
I am .kelly don I Work with Marine Company here In My Country I would
want to know your capability of investing with me the sum total of
(45,000,000.00 ( Fourty Five Million Dollars Only) dollar equivalent that
will be under your control in your country. This amount will be
transferred to your personal account in your country as soon as I receive your
reply indicating your interest and ability to handle this.
I will let you know the full details of this immediately you indicate
your interest and also the necessary documents regarding the fund will
be forwarded to you immediately. our sharing ratio will be subject to
negotiation.
If you are capable to invest this fund, send these informations
immediately
1)your full name
2)your Occupation
3)Your Cell Phone And Home Phone
4)Your Full Contact Address
I am only being skeptical because I do not know you in person,if you
provide me with detail information about you,I will be more confident to
write you an email detailing you this transaction or better still
discussing it on phone.
Thank you.
Best Regards,
kelly don.


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Anti-fraud resources:

• What can you do when you receive 419 spam