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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • dmark90000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "davidmark1980" <davidmark1980@terra.com.mx>
Date: Wed, 9 Aug 2006 08:11:48 -0600
Subject: FROM DAVID MARK


I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honor against your will. I had worked with a bank (one of the African leading banks in the West Africa).

Here in this bank existed a dormant account for the past 8 years, which belong to a forigner who is now late. When we discovered that there had been no deposits nor withdrawals from this account for this long period,
I and two other colleagues decided to carry out a system investigation and discovered that non of the family member nor relations of the late depositor is aware of this account beside we can not trace the next of kin of the late depositor .

Now we want an account overseas where we can transfer these funds.Thereafter, we had planned to destroy all related documents for thisaccount.
It is a careful network and for the past three months we have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at US$15.5 million US dollars only.

Now our questions are:-

1.Can you handle this project?
2.Can we give you this trust?
3.What will be your commission?

Consider this and get back at us as soon as possible. Finally, it is our humble prayer that the information as contained here in is accorded the necessary attention, urgency as well as the secrecy it deserves.
I hope my mail doesn't come as an embarrassment to you, but if it does please kindly accept my apologies.

Thanks in anticipation.
We Expect your urgent response if you can handle this project Kindly Reply to: [dmark90000@yahoo.com]
Respectfully yours,
David mark.

Anti-fraud resources:

• What can you do when you receive 419 spam