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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

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:
  • "my direct telephone number" (i.e. "call me on my cellphone at the Internet cafe where we scammers hang out")
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: khalid malik <dr.khalid_malik@yahoo.co.uk>
Date: Thu, 22 Jun 2006 23:44:44 +0100 (BST)
Subject: ATTN: MR.VICTIM-FULLNAME,


ATTN: MR.VICTIM-FULLNAME,

I WRITE TO ACKNOWLEDGE RECEIPT OF YOUR MAIL AND TO INFORM YOU THIS TRANSACTION IS LEGAL AND WOULD LIKE YOU TO CONFIRM YOUR CONTACT INFORMATION TO ME,SUCH AS YOUR PHONE AND FAX NUMBER INCLUDING RESIDENT ADDRESS.TO ENABLE US HAVE A HEART TO HEART TALKS WITH EACH OTHER INORDER TO ESTABILISH THE UNDERSTANDING NECESSARY FOR SUCCESS IN THIS TRANSACTION.

FOR YOUR INFORMATION,THERE ARE ARRANGEMENTS ALREADY ON THE GROUND FOR THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT ,THIS IS WHAT NECESSITATED MY CONTACT WITH YOU SO THAT WE CAN PUT HANDS TOGETHER TOWARDS FACILITATING THE PROJECT THAT WILL MAKE BOTH OF US FINANCIAL STABLE IN OUR LIFE TIME.I WILL GIVE YOU MORE DETAILS ON THE ARRANGEMENT AS WE GET TO KNOW EACH OTHER BETTER AND DISCUSS FURTHER ON THE PHONE.

DO TRY TO SEND ME YOUR CONTACT INFORMATION AND FEEL FREE TO GIVE ME A CALL WITH MY DIRECT TELEPHONE NUMBER:221-4255-066 ANY TIME AND DAY.

BEST REGARDS,
DR.KHALID MALICK.



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Anti-fraud resources:

• What can you do when you receive 419 spam