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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:

• 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 friend" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "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)
• 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.
  • dav_4ma@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Martin" <dav_one43@hotmail.com>
Reply-To: dav_4ma@yahoo.com
Date: Mon, 26 Mar 2007 23:40:23 +0000
Subject: Dear Friend,

Dear Friend,

Good day. Hence i confide in you. I sincerely seek your assistance.

My name is Mr.David Martin Olds, the only son of Mr.Martin Olds, a wealthy
farmer whom Our wicked President Robert Mugabe murdered my father, before I
ran way from my country because I have become his next target to eliminate.
You will read more stories about President Mugabe's brutal acts by visiting
this web site:www.rte.ie/news/2000/0418/zimbabwe.html

Here is my reason for contacting you. Before the death of my father, he
deposited the sum of Ten Million US Dollars (US$10,000,000.00) with a
security company,The money was deposited as a gem/precious stone in a metal
trunk box to avoid seizure and much demurrage from the security company
organization. This money was earmarked for the purchase of new machinery and
chemicals for the farms and the establishment of new farms in Lesotho and
Swaziland.

The government seized my father’s farms and bank account before his Murder.
He told me everything concerning the funds while he was still Alive. This is
why I need your assistance in securing the funds there in your Country, so
that I can arrange on how to come over to your country for the investment of
the fund, I am willing to offer you 15% of the total fund for your
assistance.as you may know that the financial law and regulations of the
government does not give we assylum seekers financial rights to such huge
sum of money. In view of this, The monetary policy/law does not allow such
investment by an asylum seeker or refugee. Please, let me know if you can
assist me, so that I can give you more details on how we shall proceed.

As I wait for your urgent Responsen with my email (dav_4ma@yahoo.com),
please treat this information as top secret.

Yours Sincerely,
Mr.David Martin.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam