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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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• 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: thomas allens <thomasallens@hotmail.com>
Reply-To: <thomas_allens101@yahoo.dk>
Date: Thu, 28 Jun 2007 16:42:38 +0100
Subject: URGENT RESPEOND NEEDED



What is happening? I am still waiting for your respond; I hope all is well with you.Could you tell me the true situation of things so that I can know what is going on? the money has been moved to a safe place in America for security reason, and you shall be required to fly down for the immediate collection and investment of the money.
But before that, I shall need some information to enable the lawyer prepare the power of attorney that will authorise the release As a matter of urgency, I shall need your complete residential address, company’s name and address, your direct phone numbers and a copy of your international passport; with this business will be concluded within few days.I shall be waiting for your urgent reply.
thomas allen
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam