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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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "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.
  

Fraud email example:

From: "captain Charles Panko" <honda_agentpromo@myway.com>
Reply-To: capt_charles001@yahoo.com
Date: Thu, 22 Feb 2007 06:22:03 -0500 (EST)
Subject: I Need To Contact You!!!




Good day,I hope my email meets you well. I am in need of your assistance. Myname is Capt.Charles panko, I am in the Engineering military unithere in Luanda, Angola, and we have about $12.5 MillionUS dollarsthat we want to move out of the country. My partners and I need agood partner someone we can trust.It is legal money and we are moving it through diplomatic means, tosend it to your house directly or a bank of your choice usingdiplomatic courier service. The most important thing is that can wetrust you? Once the funds get to you, you take your 45% out and keepour own 55%. Your own part of this deal is to find a safe placewhere 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 thewhole process is simple and we must keep a low profile at all times.Waiting for your urgent response.For more information about this transaction, please contact me with my via private
email:capt_charles001@yahoo.comRegards,Capt.Charles panko

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Anti-fraud resources:

• What can you do when you receive 419 spam