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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge amount of money" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Johnson Anuku" <johnsonanuku22022@msn.com>
Reply-To: johnsonanuku101@myway.com
Date: Wed, 15 Feb 2006 23:06:51 +0000
Subject: Business Proposal?

Dear Friend,
Thanks for your concern to my proposal. I am Dr Johnson Anuku the linkman
between the Organization For Petroleum Exporting Countries - OPEC and World
Bank. I also attend OPEC meetings constantly in Geneva Switzerland on the
auspices of World Bank.
Through the sale of our allocated oil quota in OPEC, I was able to make (U.S
$25 million Dollars), which is currently deposited in a Security Company
abroad. I want you to assist me to claim this Funds, as I cannot claim it
directly because i am still a Civil servant in active service, and the code
of conduct bureau forbids me to acquire such huge amount of money.
It is on this basis that I am contacting you for assistance, If You will be
interested, and all claim documents will be processed, and sent to you. The
documents with which the fund is deposited will be changed to reflect you as
the new beneficiary, so that you will be the eligible to collect the fund on
my behalf.
I will give you 30% of the funds for this assistance, while 60% will be for
me and colleagues 10% will be for expenses that may be incurred on both
parties. I am aware of the international monitoring of all large-scale
financial movements after the September 11th 2001 Terrorist attack on
America (USA) and to avoid any state of financial Investigation I will
provide a classified clearance paper from the relevant body, which will
exonerate the money from drug, money laundered or terrorist related funds.
Kindly respond to my proposal through this my private email on the receipt
of your mail indicating interest. I want to assure you that this is 100%
risk free transaction. You should also provide me with your private
telephone and fax numbers for easier communication in the process of this
deal.I will give you more details concerning this as soon as I received your
swift response which must include your full names, address, occupation, age
and your direct mobile phone number.

Expecting your response.
Yours sincerely,
Dr Johnson Anuku.

Anti-fraud resources:

• What can you do when you receive 419 spam