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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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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:
  • "hundred thousand united states 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.
  

Fraud email example:

From: "forrest morgan" <f_morfavour003@hotmail.com>
Reply-To: r_morgan001@yahoo.com
Date: Tue, 19 Dec 2006 03:28:32 +0800
Subject: CAN YOU BE A BENEFACTOR WHIT TRUST

FORREST DIPLOMATIC AND COURIER SERVICE
(UK) LONDON #45-34 PASEN ST (UK) LONDON.



We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.We work in collaboration
with top firms all over the world as we have earned a name as a service
whose hallmarks in reliability and confidentiality are revered.International
missions, Diplomats, Embassies of the world have used our services to
satisfaction.
A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Diplomatic Corp in Europe.The benefactor and her children have been confined
only to their country home and all their calls and movements are monitored,
as a result,its absoultely impossible for them to do anything as regards
retrieving the money.
Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on their
behalf. The amount was accrued from Diamond sales over a period of six years
and its USD75M (Seventy Five Million U.S.Dollars). These funds are fully
free of any liens, or encumbrances and are clean, clear and has no criminal
origin.
The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted when
the funds were being deposited and these documents would prove the source of
the funds and authenticate the fact that the funds are clean and has no
links whatsoever with either drugs or terrorism.For your assistance in this
transaction,the benefactor and her Children have agreed to give you 30% of
the total amount of money which is equivalent to US$22.5 Million (Twenty Two
Million,Five Hundred Thousand United States Dollars) and this role simply
entailsretrieving the funds on their behalf from the Diplomats in Europe and
all the information needed to claim the funds would be sent to you as soon
as you indicate your interest in assisting them as well as providing the
following information to facilitate the smooth conclusion of the
transaction.
1) Your Full Name: ___________________________
2) Your Address:______________________________
3) Your Telephone Number:_______________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________
I await your response Urgently.

From Dr.MORGAN RUSSELL(ceo)
****PRIVATE & CONFIDENTIAL*****

This e-mail and any attached files are confidentiaand may be legally
privileged. If you are not the addressee, any
disclosure,reproduction,copying,distribution, or other dissemination or use
of this communication is strictly prohibited.

I await your response Urgently.

From Dr.MORGAN RUSSELL(ceo)
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidentiaand may be legally
privileged. If you are not the addressee, any
disclosure,reproduction,copying,distribution, or other dissemination or use
of this communication is strictly prohibited.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam