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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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• 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.

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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "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: "nuhu ribadu" <crime_solution@myway.com>
Date: Sat, 12 Aug 2006 05:15:42 -0400 (EDT)
Subject: Treat Urgent and Update Me




Treat Urgent and Update Me Attn Amarjit Singh I have been trying to contact you on email. just to inform you that your lost fund has been approve by the federal government of nigeria and in collaboration with foreign payment department. Now they want to refound back your money with you lost in scam by nigeria. so i will like you to update me on how you want to receive the money back if you can come in person or we should send it by cheque to your account in germany. so update me now. Regard. Nuhu. Chairman EFCC.

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Anti-fraud resources:

• What can you do when you receive 419 spam