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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:
  • "to your nominated bank account" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: nazek hariri <mrsnazek_hariri003@yahoo.com>
Date: Sat, 22 Jul 2006 15:18:59 -0700 (PDT)
Subject: PLEASE I AM WAITING TO HEAR FROM YOU.


Dear VICTIMNAME,

PEACE BE WITH YOU.

Please I have waited for your reply for a long time now.I request you to tell me if you are intrested or not.There has been a very serious problem in my country in recent time so it has not been easy coping in this country.I need to relocate to your country as soon as this money is transfered to your nominated bank account.
Once againg I want you to indicate your intrest in this transfer to help me.Allah will help you too.

thanks for your prompt reply to this email.

MRS NAZEK HARIRI.


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Anti-fraud resources:

• What can you do when you receive 419 spam