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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:
  • "from the desk of" (a common phrase found 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: roland morris <roland_morrisay2@yahoo.com>
Date: Tue, 11 Apr 2006 05:07:30 -0700 (PDT)
Subject: COMPLIMENT OF THE YEAR TO YOU


ICON ASSOCIATES
45/46 NICON HOUSE Ste 4
LAGOS NIGERIA.
>From the desk of:Roland morris (ATTORNEY)
HEAD OF CHAMBER
Our Ref...Your Ref...Date 011-4-006

ATTENTION: SIR,

It is of good faith to contact you after going through your profile, well I am a lawyer resident and practicing in LAGOS NIGERIA, and I am using this correspondence to urgently seek and request your assistance and cooperation in a sensitive but highly beneficial financial arrangement.

AN Important client of mine whose details I cannot release at this point has implored me to contact a reliable and trustworthy partner overseas to urgently receive and handle funds totaling fiften MILLION US DOLLARS (US$15.M) in CASH presently lodged in a security/finance outfit in LONDON (UK).

Due to my client's inability to travel out of the country presently and the fact that we continue to accumulate huge debts daily as long as this consignment remains in the security company we need a friend and partner to proceed as soon as possible and retrieve this money on behalf of my clients and handle it as duly instructed.

We intend to compensate you with 30% of the fund for your assistance and 5% for any contingencies. We expect this deal to be completed within 14 (fourteen) working days, and all our transaction shall be in accordance with the laws and procedures on international remittance of fund.
Thank you in anticipation of your cooperation and hoping
to hear from you soon.
Yours' sincerely,
Roland morris (ATTORNEY)
HEAD OF CHAMBER



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Anti-fraud resources:

• What can you do when you receive 419 spam