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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • ",000,000" (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)
  • "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.
  

Fraud email example:

From: "Mr. Herber Habib"<pin_bjxx08@myway.com>
Reply-To: mr_herbertxx002@myway.com
Date: Sun, 24 Jun 2007 12:54:18 -0400 (EDT)
Subject: =?ISO-8859-1?Q?REPLY_SOON..........ZUR=DCCK_ZU_MIR_ERHALTEN=85?=


























IN GERMAN : {Günstige Möglichkeit der Geldanlage} Ich bin Herr Herbert Mohamed Habib, habe ich die Summe von 300.000.000.00 Euro {drei hundert Million Euro}, das ich kommen möchte und in deinem Land zu investieren und in deiner Firma vielleicht zu glätten oder Sonstiges kannst du sein von der Unterstützung und dementsprechend raten. Mir bitte freundlich sofort antworten, wenn du an diesem Geschäft Verhältnis interessiert bist u. vertraulich halten zur Sicherheit u. zum Schutz. Wie Zeichen von Ernsthaftigkeit über diese sehr dringende Angelegenheit bitte die folgenden Details zu mir bestätigen: {1} Dein voller Name u. Büro- oder Spuradresse. ? {2} Dein Firmennamen dein positin in der Firma. ? {3} Dein Telefon Nr. Haupt, Büro und Mobile.? {4} Land-/Zustand-Ursprung.? {5} Dein Alter. ?{6}. Verbunden oder unverheiratet? Erwarten deiner dringenden Antwort. Herzlichst, Herr Herbert Habib.
------------------------------------------------------------------------------------------------------------------------------------IN ENGLISH : {Investment Opportunity}I am Mr. Herbert Mohamed Habib, I have the sum of 300,000,000.00 Euros {Three Hundred Million Euros} I want to come and Invest in your country and even in your company possibly or any other business you may be of assistance and advise accordingly. Please kindly reply me immediately if you are interested in this business relationship &amp; keep confidential for safety &amp; protection. As sign of seriousness about this very urgent matter please do confirm the following details to me:{1} Your full name &amp; office or Home address. ?{2} Your Company name/ Your positin in the company. ?{3} Your Telephone Nos. both Home, Office and Mobile.?{4} Country/State Origin.?{5} Your age. ?{6}.Married or Unmarried ?Awaiting your urgent reply.Sincerely,Mr. Herbert Habib.







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Anti-fraud resources:

• What can you do when you receive 419 spam