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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:

• 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: martin smith <martin_smith02za@yahoo.co.in>
Reply-To: martin_smith055za@yahoo.co.in
Date: Mon, 8 Jan 2007 20:29:44 +0000 (GMT)
Subject: GOOD DAY



DIRECTOR\CEO.
FROM:DR MARTIN SMITH.
PHONE : +27- 73 -256-8086

GOOD DAY

I am Dr. Martin Smith working in department of fund released order in People's Bank in South Africa, I know the letter might come to you as surprise, but take it like your own deal.

Mr. MICHEAL K. GUMA from South Korea executed a contract through Federal Ministry of Aviation here in South Africa, the contract worth of US$9,300,000.(Nine Million, Three Hundred Thousand United States Dollars), but on the process of approving the transfer of the money to him, he died in Train Bomb Blast that occurred recently in UK, we involve you to authenticate this claim and transfer the fund to your designated bank account.
Meanwhile, his fund has been signed to pay in my office before I will give order to the bank for final
endorsement of his fund.
Nobody know’s what is going on except me and my assistance. This is the man’s information.

Contract sum: of USD9,300,000 Million Dollars
Contract number: FMA/FMF/3-X99/2000

You will act like the beneficiary of this money, I will give you more information about the transaction.

I waite for your urgent reply

Best regards,
Dr Martin Smith.

NB don’t forget to include your direct telephone/fax number

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Anti-fraud resources:

• What can you do when you receive 419 spam