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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.

Click here to report a problem with this page.

Fraud email example:

From: "joseph joe" <josephjoe01@msn.com>
Reply-To: josephj2@myway.com
Date: Thu, 29 Dec 2005 11:04:39 +0000
Subject: SEASON'S GREETINGS

SEASON'S GREETINGS
FROM JOSEPH JOHNSON
40 WOODALE STREET
EAST WAY,
UK.LONDON.
TEL:447031945148

This is an official notification of funds deposited in your name.

We arrange for the safekeeping of special and valuable packages and baggage
in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary of
a package containing some amount of money. The Non Circumvention and Non
Disclosure Agreement signed with the benefactor mandates us to fully divulge
and disclose the benefactor's identity 18 months after you, the beneficiary,
has received the funds.

The funds totals US$7.5M (Seven Million, Five Hundred Thousand United States
Dollars) and we confirm that these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal origin and are available
in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our database in the format stated
below. After verifying the details with the information we have in our
database,you will be contacted to personally claim the funds in the Finance
and Security Firm in Europe where its being kept with the Consignment
Deposit Information (C.D.I) that will empower you to do so.
This Consignment Deposit Information (C.D.I) is what is needed to claim the
funds and will only be sent to you after all your information has been
verified and confirmed to be true. The information should therefore be sent
in the manner stated below so as to ensure that no mistake is made.

Your Full Name: __________________

Your Complete Address (Physical Address with Zip Code) : _________________

Date of Birth (Day/Month/Year):______________

Direct Telephone/Mobile Number: ______________________
Fax Number:____________________

Complete the above and send back to me as soon as possible

Congratulations in advance.

YOURS FAITHFULLY
JOSEPH JOHNSON



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Anti-fraud resources:

• What can you do when you receive 419 spam