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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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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:
  • "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.
  • leo-8@myway.com

Fraud email example:

From: "ulpond@terra.es" <ulpond@terra.es>
Date: Fri, 29 Sep 2006 03:36:23 +0200 (MEST)
Subject: Hello,


Hello,
Have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation. I am Leonid Grigory from Russia a contractor under PTF (Nigeria Petroleum Trust Fund) I wish to invest in a stable economy like that of your country, my interest is in companies with potentials for rapid growth in long Terms. I am interested in investing part of my fund in your company, if your country's law allows foreign investors. I have a cash of Ten Million US dollars with a finance house and I am ready to invest part of it with you, Pending when both of us agrees on a particular terms. Please,contact me on this email address;(leo-8@myway.com ) with your reference. I want you to understand my seriousness in this case.
Yours faithfully,
Leonid Grigory





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Anti-fraud resources:

• What can you do when you receive 419 spam