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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.

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:
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "john savimbi" <savimbijohn51@hotmail.co.uk>
Reply-To: capt_savimbijohn01@yahoo.com
Date: Sat, 22 Jul 2006 17:23:35 +0100
Subject: Urgent response

Good Day,

I hope my email meets you well. I am in need of your assistance. My name is
Capt. John Savimbi, I am in the Engineering military unit here in Luanda-
Angola.
During the course of my committees assignments, I discovered a deliberately
over invoiced and unclaimed contract payment to the tune of $9.5 Million US
dollars that we want to move out of the country.

But we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service.The most
important thing is that can we trust you? Once the funds get to you, you
take your 35% out and keep our own 65%. Your own part of this deal is to
find a safe place where the funds can be sent to.

I will furnish you with more details. But the whole process is simple and we
must keep a low profile at all times. You can consult the link below to find
out more.
www.empereur.com/angola.html

Waiting for your urgent response.

Regards,
Capt. John Savimbi

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Anti-fraud resources:

• What can you do when you receive 419 spam