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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• 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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Jose Hernandez Carlos" <jose_hcarlos@starmedia.com> (may be fake)
Reply-To: josehcarlos35@mixmail.com
Date: Tue, 31 Jan 2006 15:03:49 +0100
Subject: Comfirm

Dear,
I have just made a discovery about some huge deposited in my bank where am a branch banker which was made by a Canadian top printing publisherMr C.Masson(Late)
which was deposited as a fixed deposit here in Spain without any next of kin but the wife whom i discovery her position too and its interest is been rolled and enjoyed by some director of my bank.
We can claim this amount,if you are willing to contact me for details and facts of the deposit
Regards
Jose H Carlos
josehcarlos35#mixmail.com
0034658575544

Anti-fraud resources:

• What can you do when you receive 419 spam