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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:
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: ARA NELVIN <aranelvin@aol.com>
Date: Mon, 19 Mar 2007 08:44:58 -0100
Subject: AUGENT " PLEASE"


Good day
I am ARA NELVIN , personal assistant to the works and housing minister here in KUWAIT. I seek your assistance to invest USD9.3m which i acquired from the ministry ,into real estate/property development. the government has placed embargo on serving officials,restricting our movement as well.
I need your co-operation and assistance to invest the said fund confidentially according to your advice with low risk. This fund is deposited and Registered in a security company in Europe. Consequently,i seek for your assistance to invest the fund (Nine Million Three
Hundred Thousand Dolas) into subsequent investment in properties in your
country,

you will be required to..... (1) Assist in the transfer of the said fund. (2)
Advise on lucrative area for investment. (3) Assist us in purchase of
properties. (4) send me your contact details,home address and private
telephone/fax numbers. If you decide to render your service to me in this
regard,5% of the total sum of the above will be for your compensation, and
while the rest will be for the investment. Please if you are interested ,kindly
send an email so as to provide you with further details.

Yours faithfully
ARA NELVIN

Anti-fraud resources:

• What can you do when you receive 419 spam