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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • 002216527007

Fraud email example:

From: "Mrs.Monica Kanza" <mrs.monicakanza47@hotmail.com>
Reply-To: <mrs.monicakanza@inbox.ru>
Date: Tue, 3 Jul 2007 09:41:16 +0000
Subject: From Mrs. Monica Kanza,



From Mrs. Monica Kanza,C/o Eglise Ouganda (Catholic Church)Ave. Bourguibar, Liberte Sicap 1,Dakar-Senegal Tel: 00221-6527007

Dear Friend,
Good day to you and I hope that this e-mail will find you well and in good health.
I write you this e-mail to seek for a possible investment co-operation and assistance in your country. It will be my gladness to go into a possible investment co-operation in your company.
If you are interested, do respond to me as soon as possible so that we can discuss in greater details.
Do have a nice day and I look forward to read from you, soon. Please feel free to write us back or call for further clearification.
Regards,
Madam Monica Kanza and son Bryan.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam