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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • dj1441dj@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Daniel Jones" <daniel_jones004@hotmail.com>
Reply-To: dj1441dj@yahoo.ca
Date: Thu, 15 Jun 2006 05:05:21 +0100
Subject: Urgent Assistance Needed

>From Danie Jones
EMAIL:dj1441dj@yahoo.ca
Telephone Number. 44-702-2523

Dear Friend,

We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have
earned a name as a service whose hallmarks in reliability and
confidentiality are revered.

International missions, Diplomats, Embassies of the world have used our
services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Diplomatic Corp in Europe.
The benefactor and her children have been confined only to their
country home and all their calls and movements are monitored, as a
result,its absoultely impossible for them to do anything as regards
retrieving the money.

Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf. The amount was accrued from Diamond sales over a period
of six years and its USD75M (Seventy Five Million U.S.Dollars).
These funds are fully free of any liens, or encumbrances and are clean,
clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove the
source of the funds and authenticate the fact that the funds are
clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children
have agreed to give you 30% of the total amount of money which is
equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand
United States Dollars) and this role simply entails retrieving the
funds on their behalf from the Diplomats in Europe and all the
information needed to claim the funds would be sent to you as soon as
you indicate your interest in assisting them as well as providing the
following information to facilitate the smooth conclusion of the
transaction..

1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________
7) Your Age:__________________________


I await your response Urgently.

Daniel Jones.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam