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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.

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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:
  • "million us dollars" (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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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: "John Savimbi JR." <johnsavimbi_j@yahoo.com>
Date: Tue, 21 Feb 2006 06:27:36 -0700
Subject: Urgent Need Of Your Assistance


Good Day Friend,

I hope my email meets you well. I am in need of your assistance.
My name is Capt. John Savimbi jr, I am in the Engineering
military unit here in Luanda Angola,we have $10 Million US dollars that
we want to move out of the country. My partners and I need a good partner
someone we can trust. It is legal money.

We are moving this through diplomatic means, to send it to your house
directly
using diplomatic courier service.The most important thing is"
can we trust you?

Once the funds get to you, you" take your 30% out and keep our own 70%.
Your
own part of this deal is to find a safe place where the funds can be sent
to. And our
part is sending it to you.If you are interested I will furnish you with
more details.

The whole process is simple and we must keep a low profile at all time.
Please reply to this alternative e-mail address: jsavimbi_jr@walla.com

Waiting for your urgent response.

Regards,

Capt. John Savimbi.jr

REPLY EMAIL: jsavimbi_jr@walla.com

Anti-fraud resources:

• What can you do when you receive 419 spam