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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
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• Company names mentioned in 419 spam:
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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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Fraud email example:

From: ericjames@terra.es (ericjames)
Reply-To: ericjames@terra.es
Date: Thu, 23 Jun 2005 17:12:06 +0300
Subject: PRIVATE AND URGENT,

Mr.JAMES ERIC.{Esq}
40 WOODALE STR,
LAGOS STATE,
NIGERIA,
WEST AFRICA.
29 March,2005.

PRIVATE AND URGENT,
Dear, Sir/Madam,
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet.
Though, this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest, surest and
most
secured medium of communication.
l am a financial consultant a Nigerian West Africa.l have a client(a
widow) she has US38.6Million(Thirty Eight Million,SixHundred Thousand
U.SDollars) with a Private Equity Investment Trust Company for safe
keeping.
And she is willing to offer you 35% of the totalfund if you can assist
her transfer the funds to your country or any bank of your wish.
She wishes to invest in a stable economy. Her interest is in companies
with potentials for rapid growth in long terms.
My client is interested in placing part of her fund in your company,if
your country`s bi-laws allows foreign investment.
I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please get in touch with me urgently by E-mail as you provide me the
following as listed below.
1. Full Name
2. Your Telephone Number and Fax Number 3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
Yours faithfully,
Mr.JAMES ERIC.{Esq}
E-MAIL: james_2eric@yahoo.fr
N:B The fund is not from drug and laundering and this transaction need
utmost confidentiality.

Anti-fraud resources:

• What can you do when you receive 419 spam