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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.

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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)
  • "can i trust you?" (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: murphy james <gratlin@yahoo.com.ph>
Reply-To: falidity@caramail.com
Date: Fri, 30 Jun 2006 04:37:26 -0700 (PDT)
Subject: to your attention



FROM: Sgt.Murphy James

Dear Amarjit Singh,
Good day to you
My name is Murphy James
I am an American soldier, serving in the military
with the 1st Armored Division in Iraq. I and my superior officer moved funds
belonging to Saddam Hussein, the total is $47,000,000.00 Forty seven
million US dollars) this money is being kept safe in a security company.
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 it is going to
involve three of us, You will take 30%, and 30% will be for me, and my superior will
take 30%. 10% will be kept aside for expenses. This business is
confidential, and it should not be discussed with anyone.
There is no risk involved whatsoever. If you are interested i will send you
the full details, my job is to find a good partner that we can trust and that will assist us.
Can i trust you? When you receive this letter, kindly send me an e-mail
signifying your interest including your confidential telephone/fax numbers
for quick communication and also your contact details. This business is risk free.
Respectfully submitted
Sgt. Murphy James


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Anti-fraud resources:

• What can you do when you receive 419 spam