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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "you are advice to send" (this email uses bad English)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr. Mark Jones ." <drmarkjonescac1@hotmail.com>
Reply-To: drmarkjonescac@yahoo.com
Date: Mon, 30 Jan 2006 08:07:05 +0000
Subject: COMPLIMENT OF THE DAY TO YOU

FROM DR MARK JONES.
MEMBER OF THE CONTRACT AWARD COMMITTEE.
12, KOFI ABAYOMI CRESCENT.
VICTORIA-ISLAND. LAGOS.
Attn. Managing Director,

Sir/Madam,

I am a member of the contract award committee, federal ministry of Petroleum
resources, Nigeria www.nigerianoilgas.com

I am in search of an agent to assist us in the transfer of thirty Million
United State Dollars (USD30M) and subsequent investment in properties in
your country, you will be required to.

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the Total
sum of Thirty Million United State Dollars (USD30M) will be for you.10% for
any expense that may incur (both parties) during processing for the transfer
to your nominated bank, while 70% for me and other officials you are advice
to send your information as follows:
Your Full Name, Telephone and Fax Number. And your Home and company
Address this whole process should be fully accomplished within 5-7 working
days,

Further information will be given to you as soon as I receive your positive
response via e-mail.

Yours Faithfully,
DR MARK JONES.


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Anti-fraud resources:

• What can you do when you receive 419 spam