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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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• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million united state 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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
  • "liberia" (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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • jant_ty_taylor1@hotmail.com
  • janetaylor01@yahoo.co.th

Fraud email example:

From: =?utf-8?q?Jane=20Taylor?= <jjctaylor11@yahoo.com.pe>
Reply-To: jjctaylor@jmail.co.za
Date: Mon, 1 Sep 2008 03:23:53 -0700 (PDT)
Subject: INVESTMENT ARRANGEMENTS JANE


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:jjctaylor11@yahoo.com.pe



- DEAR SIR/MADAM I AM MISS JANE CHARLES TAYLOR 26YEARS OLD,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF FOURTY FIVE MILLION UNITED STATE DOLLARS $45,000,000.00 AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY FLY DOWN TO YOUR COUNTRY TO MEET YOU FOR SETTLEMENT AND INVESTMENT ARRANGEMENTS. PLEASE I WILL KINDLY WELCOME YOUR ADVICE ON GENERAL BUSINESS AND INVESTMENT FORUM. I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN ONE OF THE WEST AFRICAN STATES WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. YOUR URGENT RESPONSE IS EXPECTED.SEND YOUR HOME AND OFFICE ADDRESS TO ME SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND ALL YOUR REPONSES TO MY CONFIDENTIAL EMAIL ADDRESS; jant_ty_taylor1@hotmail.com OR janetaylor01@yahoo.co.th MISS JANE CHARLES TAYLOR SENOX ROAD FREE TOWN

Anti-fraud resources:

• What can you do when you receive 419 spam