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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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)
  • "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: cody proven <c_provenesq5@yahoo.co.in>
Reply-To: c_provenesq3@yahoo.co.uk
Date: Sun, 24 Jun 2007 02:10:58 +0100 (BST)
Subject: FROM CODY PROVEN ESQ, IMPORTANT INTENT


FROM CODY PROVEN ESQ, IMPORTANT INTENT
Message from Mr. Proven Esq.
Cody Proven ESQ (President)
Proven & Associates Limited

Good Day,
I write to you based on a request by an investor and his need for investment/funds transfer. My name is Cody Proven Esq. a Financial Consultant/Attorney based in London. My company most times represents the interests of very wealthy investors/Individuals due to the sensitivity of the
position they hold in the society and the unstable investment
environment of our country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client of mine, whom I had personally worked with a few years ago when he was a Finance Minister and wants me to source for a reliable and trustworthy individual such as yourself, who
will be willing to receive money on his behalf abroad, and at the same time advise on what form of investment that will be embarked with the funds when perfectly received.
The client has offered these terms: 1. 25% commission paid to you upon receipt of the funds through the original sum to be transferred. The funds in question
are $45.3Million US Dollars. 2. Your details will be used to have the funds evacuated and you will standas the principle owner of the funds and will deal directly with the Remittance Bank without the involvement of the Investor. If
these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Sincerely yours,
Cody Proven ESQ
(President) C.P Proven & Associates Limited.
PS* The client is willing to make available the fund to your possession and in your country within 3 days of confirmation of your capabilities




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Anti-fraud resources:

• What can you do when you receive 419 spam