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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:

• The following phrases in this message should put you on alert:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "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.
  

Fraud email example:

From: aaron allmon <aaronallmon17@yahoo.co.in>
Reply-To: staffsgtaaronallmon@myway.com
Date: Wed, 23 May 2007 19:05:02 +0100 (BST)
Subject: Dear .....


Dear .....

l humbly and honestly solicit your immediate assistance though this unsolicited mail may come to you as a surprise due to the high level of crime emanating from the internet.
My name is Staff Sgt. Aaron Allmon I am an American soldier, I am serving in the military of the 3rd Armored Cavalry Regimient,Patrols Tal Afar, in Iraq. I am presently in Germany for the mean time. I apologized using this medium to reach you for a transaction/business of this magnitude.

Please view this link to see my picture:
http://www4.army.mil/armyimages/armyimage.php?photo=9169
http://www4.army.mil/armyimages/armyimage.php?photo=7990.

We have in our possession the sum of US$10,000,000.00 (Ten Million US Dollars), which belongs to Saddam Hussein. These funds have been moved to Credit Control Commission Dusseldorf Germany, please view this link for more details:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the American Government, we cannot keep these funds, but we decided to use our bullet box and package the Fund and move it down to European Credit Control Commission Dusseldorf Germany,


Thats ur reason of contacting you, so that you can keep it for us in your safe account or an offshore account.I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 30% of the US$10 million, 70% for us and rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.

Therefore, if you are interested, please reply immediately
Respectfully submitted
Staff Sgt. Aaron Allmon


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Anti-fraud resources:

• What can you do when you receive 419 spam