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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "10% will be kept aside for expenses" (a common phrase found in 419 scams)
  • "there is no risk involved" (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: P.O.W <xp34855515@militaryemail.com>
Date: Wed, 21 Jun 2006 09:54:56 +0100
Subject: Good Day Amarjit Singh


*Encrypted Message from A US Soldier*

*Good Day Amarjit Singh *

*This is a fully Encrypted Messag for Security Reasons *


*I am A US Soldier(NAME WITHHELD),I served with the 1st Armored Division in
Iraq.

My superior and I moved funds belonging to Saddam Hussein, the total is
$35,000, 000.00
(Thirty Five million US dollars)*


*Click on this link to read about the events that took place here *

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

*Basically since we are working for the government we cannot keep these
funds, we have decided to look for someone to help us keep this funds this
is why I have contacted you, so you can keep it for us in your safe
account or an offshore account . *

*We will divide the total funds in three ways, since we are three involved
in this. You will take 30%, and 30% will be for me, and my superior will
take 30%. 10% will be kept aside for expenses*


*This is confidential and should not be discussed with anyone. *

*There is no risk involved whatsoever because we have covered this up since
2003*

*If you are interested i will send you the full details *

*Please reply me asap *

Anti-fraud resources:

• What can you do when you receive 419 spam