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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:
  • "dearest one," (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: mr idris roland <idris_roland_05@hotmail.fr>
Reply-To: <idris_roland@yahoo.fr>
Date: Tue, 26 Jun 2007 16:59:08 +0000
Subject: a letter for investment project.




Dearest One, It is a pleasure to contact you in reference to the transfer of the US$9.5M into your account for onward investment such as (Industrial Project and Estate Building Management) in your country. The money was initially deposited in a bank here in Burkina Faso but has been transferred and it's presently on hold in "Monaco France", for further correspondence. Please, if you are interested, Email me so that I can give you more information. Remain bless while expecting your prompt co-operation. Regards, Mr Idris Roland
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Anti-fraud resources:

• What can you do when you receive 419 spam