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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:

• The following phrases in this message should put you on alert:
  • "million 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)
• 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.
  • sstvddsn@aol.com
  • orsstvddsn@hotmail.com

Fraud email example:

From: Steve Dodson <stevedodson0@hotmail.com>
Reply-To: <sstvddsn@hotmail.com>
Date: Sat, 19 May 2007 06:09:47 -0500
Subject: Waiting your response



Dear Sir, I wish to communicate with you via this means
due to my desire to work with you and your company in this particular
project and because of my specific interest to do business in the
Country due to the urgency of this transaction. My name is Sir
Stephen James Dodson; I am 58 years old, born in Tennessee, United
States of America. I am the Personal Adviser to Sarkis Soghanalian one
of the world’s most accomplished arm dealer and former US secrete
agent. I am contacting you for a business investment of $55,000,000.00
USD (Fifty Five Million United States Dollars) in your country. This
money was realized from one of Sarkis Soghanalian arm deal with one of
the African countries, West Africa to be precise in the late Ninety’s.
I went for the negotiation of this deal and was directed to safe keep
the money in a blind trust account in any of the Banks/Financial
institution in West Africa as my share of the deal that worth
$390,000,000. So I deposited this money in a Bank in Accra
Ghana in my name. Now, I want to bring this money into your country
through you and your Company for investment. I have settled with my
boss and he has given me the full custody of the fund immediately my
contract finished with him in September 10th, 2006. I need your
documented assurance as my security, in agreement to this deal and I
will immediately release all the documents concerning this deposit to
you and direct you accordingly. I am in Accra at the time of
the dispatch of this email and have finalize all transfer protocols
with the Bank senior Directors that I will be sending somebody for the
claim, which they directed me on what to do to enable them release the
deposit to you as soon as possible under my directives. I therefore
need your immediate response to this proposition to enable us move
forward with it. In other to clear doubt about this transaction and on
my person, I will send you my data page international passport and
driver’s license if necessary. Finally, note that this
transaction demand maximum confidentiality in the highest order for the
security of both parties, I will prefer only email communications for
now and I'm ready to give you 15% of the total amount for your help as
you will as well over see the investment plan as advised by you in your
country. No risk involve in this deal but all our arrangement must be
properly documented. I await your positive response. Thanks.Yours truly,Sir, Steve Dodson.Email: sstvddsn@aol.com orsstvddsn@hotmail.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam