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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:
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• 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:
  • "30% for you " (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: "deszuma2@terra.es" <deszuma2@terra.es>
Date: Thu, 2 Nov 2006 11:31:55 +0100 (MET)
Subject: PLEASE ASSIST US !!





Sir/madam,





I am a STAFF OF ONE OF THE LEADING BANKS IN SOUTH AFRICA I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($14,500,000) I am only contacting you as a foreigner because this funds cannot be approved to a local Bank here, because the funds is in US Dollars. The owner of this account is Mr. Morris Thompson an American, and he died since 2000 in an air crash along with his wife &amp; Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm from this website http://www.cnn.com/2000/US/02/01/alaska.airlines.list/





Please, I am proposing 30% for you for your assistance while my colleagues and I 60% and 10% for earmarked for purposes of taxation in your country and mine. Please if you are interested kindly send your name and telephone/fax numbers to me for further details.





Your reply should indicate your willingness in assisting us. AND I WILL SEND YOU ALL THE DETAILED INFOMATIONS AND DOCUMENTS THAT YOU WILL NEED TO PROCESS AN APPLICATION FOR THE CLAIMS OF THE FOUNDS.





Regards.


Desmond Zuma.








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Anti-fraud resources:

• What can you do when you receive 419 spam