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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 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: jw1261@mchsi.com (James Weldon)
Date: Sat, 29 Sep 2007 06:18:14 +0000
Subject: Re: Partnership Concept and Investment

James Weldon,
17 Cecil Court,(Off Charing Cross Rd.)LONDON, WC2N 4EZ
United Kingdom

I am contacting you base on recommendation by Jean B. Aristide former,
Haiti president who was forced into exile. He directed me to contact you and
seek your assistance to help him manage a portfolio Amounting to USD
$45,000,000.00 (Forty-Five Million Dollars)for a partnership investments which
will be constituted between you and him. full details when I hear from you.

Yours Truly

James Weldon

Anti-fraud resources:

• What can you do when you receive 419 spam