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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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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: "Miss, Maggreat Hogan" <maggreat_hogan1@yahoo.com> (may be fake)
Reply-To: maggreat@myway.com
Date: Tue, 15 Nov 2005 21:43:23 +0100
Subject: YOUR URGNET ATTENTION IS NEEDED

Dear friend,

My name is Miss Maggreat Hogan, the daugther of Mr. Behki hogan of
blessed memory from Zimbabwe, During the current crises against the
farmers in Zimbabwe from the supports of President Robert Mugabe to
claim all the white-owned farms to his party members and his followers,
he ordered all white farmers to surrender all farms to his party
members and his followers. My father is One of the most successful
multy farmers in our country and because he did not support Mugabe`s
ideas, Mugabes supporters invaded his farm and burnt everything in the
farm, killing him and made away with a lot of items in my fathers
farm. Before his death, my father had deposited with BANK IN EUROPE
the sum of (USD $ 8.5 MILLION).but I can't transfer it to where I live
because I'm Asylum seeker,not allowed to operate bank account I want
to go into arrangement by which I can live in your country and get my
money back. I have agreed to offer you 10% of the total sum for your
assistance as soon as the money gets into your account.

I want truth and honest to be our watch word in this transaction and
please treat this transaction with strictly confidential for the
successful out come of it. All I want you to do is to furnish me with
your personal phone and fax numbers and also your private e-mail
address for easy and urgent communication. Note that this transaction
is 100% Risk free and absolutely confidential.

Pls.if you are honest and could be trusted then do help me, contact me.

Thanks.
Miss Maggreat Hogan.

Anti-fraud resources:

• What can you do when you receive 419 spam