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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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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)
• 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.
  • elvis1000santos@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "glenn knox" <glenn_k10@hotmail.com>
Date: Tue, 03 Apr 2007 05:27:52 +0100
Subject: ATTN:

Dear Friend,
I am Captain Glenn Knox of the US Marine Force on
Monitoring and Peace –keeping mission in Baghdad-Iraq.
On the 7th day of June 2006, we were alerted on the
sudden presence of some Terrorists camping in a suburb
not too far from Karbala here in Iraq. After Immediate
intervention, we captured three (3) of the Terrorists,
twenty-six (26) were killed leaving seven (7) injured.
In the process of torture they confessed being
rebels for late Ayman al-Zawahiri and took us to a
cave in Karbala which served as their camp. Here we
recovered several guns, bombs and other Ammunitions
including some boxes among which two contains nuclear
weapons, one filled with hard drugs(cocaine) and the
other four to my amazement contain some US Dollars
amounting to $30.2M after I and two of my junior
intelligent officers counted them. I however
instructed them to keep this in high secrecy.
I am in keen need of a “Reliable and Trustworthy”
person like you who would receive, secure and protect
these boxes containing the US Dollars for me up on
till my assignment elapses in here in Iraq. I assure
and promise to give you 30% of this fund, however feel
free to negotiate what you wish to have as your
percentage in this business..
Please assure me of your keeping this topmost secret
to protect my job with the US Monitoring and
Peace-Keeping mission. Contact me through my personal
email (Elvis1000santos@yahoo.co.uk)
Sincere regards,
Capt.Glenn Knox.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam