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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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• What can you do when you receive 419 spam
  
  
• 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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • adnmail_ae@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr.Adnan A.K.Ismail <adnnk_ae@yahoo.com>
Reply-To: adnmail_ae@yahoo.com
Date: Mon, 28 May 2007 13:55:03 +0400
Subject: BUSINESS PROPOSAL


From The Desk of Mr.Adnan A.K.Ismail
Manager National Bank of Dubai, Abu Dhabi
branch, United Arab Emirates (U.A.E.)

Dear,

I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai, Abu Dhabi branch (U.A.E.), I have urgent and very confidential business proposition for you.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us and 100% risk free because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address: adnmail_ae@yahoo.com
Regards.

Mr.Adnan A.K.Ismail

Anti-fraud resources:

• What can you do when you receive 419 spam