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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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Fraud email example:

From: "Daniel Morgan" <daniel_agent@hotmail.com>
Date: Tue, 29 Nov 2005 15:09:33 +0000
Subject: Urgent message

Dear Sir,
I am Mr. Thio Cybuz, Base in south Africa, I am the agent to His Excellency
Mr. Charles Taylor the former president of Liberia who is now in Nigeria, he
is looking for a partnership, if you can let him to come and invest in your
country so that you can be is partner in business, he has huge amount of
money to invest with. If you are interested email me back so that I can give
you his email address for you to discuss with him,This is business
opportunity for you, please note that this is a 100% risk free, i work for
him as agent.
Email me on: thio_consultant@yahoo.com.hk
Best Regards
Mr. Thio Cybuz.

Anti-fraud resources:

• What can you do when you receive 419 spam