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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
• Support our efforts to stop scams!
  
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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:
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mr Hege Neverdal <h77neverdal@hotmail.com>
Reply-To: <barnard_neverdal@myway.com>
Date: Wed, 23 Jan 2008 01:09:04 +0000
Subject: Re: Greetings,Happy New Year


Re: Greetings,Happy New Year


I am Mr Barnard Hege Neverdal, Kay Account Manager in well-known Bank,herein London , England .However, I have already sent you this same letterby post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now i am resending it again.


I discovered a dormant account in my office, as Group Accountant with Ahli United Bank (UK). It will be in my interest to transfer this fund worth of £68.5M pounds (Sixty Eight Million Five hundred thousand pounds) in an account offshore. Can you be my partner?

Regards and respect,

Mr.Barnard Hege Neverdal

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam