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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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• 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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Fraud email example:

From: danieltanko26@terra.com.mx
Date: Fri, 25 Mar 2005 19:36:48 -0800
Subject: URGENT AND GET BACK TO ME

Dear Sir/Madam,

I am Mr. Daniel Tanko,a Sierra
Leonian by nationality.
Presently I am residing in a

neighbouring Benin
Republic on exile.
After the war that ravaged my
country for a couple
of years, most of us in the
military are under very
tight scrutiny and constant
oppression, thus necessitating
my flea to Cotonou for safety.

I have certain amount of money
to the tune of $15M
(Fifteen Million Unites States
Dollars), in a security and
finance company in Amsterdam
with which I wish to
invest in a related area of my
interest which is
acquisition of real estate/buying
franchise of one
or two products made in your
company/country which will
be exported to popular African
markets that commands
large demand of such products .

This will be done on your personal advice.
Therefore if you indicate interest to fashion me
with investment advice ,I will be glad to receive your
kind response through e-mail for further
explanation regarding my

request.

Regards and God bless you

Mr.Daniel Tanko



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Anti-fraud resources:

• What can you do when you receive 419 spam