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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040106059 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Sami Ayob" <sami_ayob@hotmail.com> (may be fake)
Date: Fri, 15 Sep 2006 17:33:19 +0800
Subject: From Sami please get back to me

Attention: Dear,

My name is Mr. Sami Ayob I have just arrived in United Kingdom three days ago from Beirut Lebanon; I want to know what it takes to Invest in your country as I leant that its one of the most peaceful country. In your reply please indicate to me your capacity to receive the sum of amount 6. Million United state dollar on my behalf as soon as I hear from you I will forward my details and personal information to you. Reply to my alternative email at sami_ayob@ozu.es or call my mobile phone: + 44-
7040-1060-59

Thanks for your kind attention hope to hear from you soon.

Regards
Mr. Sami Ayob

Anti-fraud resources:

• What can you do when you receive 419 spam