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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:
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• How to report 419 spam to us
• 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Peter Sands <philipc22@eircom.net>
Reply-To: Peter Sands <pesands@yahoo.com.hk>
Date: Sun, 14 Sep 2008 17:38:13 +0100 (IST)
Subject: Re Urgent Contact



Peter A. Sands 
Standard Chartered Bank
1 Aldermanbury Square,
London EC2V 7SB, UK.

Attn: Friend,

I am Peter A. Sands the Group Chief Executive (Standard Chartered Bank) herein UK, I will need you to execute a project from my bank to your Country which amount GBP£15 million to (Fifteen Million Pounds Sterling only) for a partnership investment.

Please indicate your interest to enable me Furnish you with full detail of this Transaction.


Best Regards
Peter A. Sands

Anti-fraud resources:

• What can you do when you receive 419 spam