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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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• 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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Vicenzo Alberto <contact_vic_alberto@yahoo.co.in>
Date: Tue, 27 Jun 2006 14:32:32 +0100 (BST)
Subject: ATT: VICTIM-FULLNAME


27th June, 2006.

ATT: VICTIM-FULLNAME,

We have noticed that you are not corresponding to our process to see that you are able to claim you grant at the stipulated time frame.

Suffice to that i oblige you to send us a mail or call our office to let us know why you do not want this process continue, so that we can return your cheque to the Vittorio Foundation headquarters for disclaimant.
Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Mr. Vicenzo Alberto


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Anti-fraud resources:

• What can you do when you receive 419 spam