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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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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.

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

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27832524270 (South Africa, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • ch_edward00@yahoo.com

Fraud email example:

From: "christian edward" <c_edward5@hotmail.com>
Reply-To: ch_edward00@yahoo.com
Date: Wed, 08 Mar 2006 00:58:10 +0200
Subject: Assistance

Dear Sir/madam,

How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you for the fact that
it comes from someone
strange to you. But be rest assured for it come with good intentions.

I am Mr. CHRISTIAN EDWARD, A citizen of Zimbabwe living in south Africa as a
refugee with my mother Mrs. Edward, I inherited the sum of $12 (TWELVE
MILLION US DOLLAR`S) from my late father which he deposited in a private
security company here in South Africa.

l found you interesting as a partner whom l can trust to help me transfer
this money out of South Africa. l am living as a refugee, l cannot transfer
this money by myself. Please do contact me on this email address or mobile
+27-83 252 4270, if you can assist me please do not write me on the site
because this transaction is confidential, write me on my private email
please (ch_edward00@yahoo.com) .

l and my mother are willing to give you some commission for your assistance,
As a refugee here l cannot do any kind of banker activates, l have a bank
manger who is very good friend of my late father who will guard us on how to
transfer this money, he advised me to get an foreign partner to help since l
cannot do it by myself.

Do not be surprise l that send you this kind of mail because it come with
good intentions, I will tell you more about this transaction when l hear
from you. l want you to be honest to me please, do not let me down ,.l am
waiting for your urgent response

Regards
Mr.C Edward.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam