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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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• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• 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.
  • jeffsmith2006@123mail.cl (email address has been used in a known fraud before)

Fraud email example:

From: "Lt. Jeffery Smith"<jeffsmith6@myway.com>
Reply-To: jeffsmith2006@123mail.cl
Date: Tue, 19 Dec 2006 08:46:59 -0500 (EST)
Subject: Urgent Message










From Lt. Jeff Smith, Jr. Urgent Message. Dear Sir/Madam, I hope my email meets you well, I am in need of your assistance. My name is Lt. Jeff Smith, Jr. I am in the Engineering unit of the US Army here in Ba'qubah Iraq, we have about $12.5 Million US dollars that we want to move out of this country quickly. My partner and I need someone we can trust. It's oil money and legal. We plan moving this money to you through diplomatic means, we could also send it to your house directly or a bank of your choice using diplomatic courier service. The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I thank you in advance as I anticipate your co-operation, send your
response to me through this e-mail address; jeffsmith2006@123mail.cl Appreciating your urgent response.Best Regards Lt. Jeff Smith, Jr.

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Anti-fraud resources:

• What can you do when you receive 419 spam