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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!
  
• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • daniellugan001@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "From D&L investment Company." <daniellugan10@yahoo.com>
Reply-To: daniellugan001@yahoo.co.jp
Date: Wed, 4 Jul 2007 19:11:14 -0700 (PDT)
Subject: From D&L investment Company.


From D&L investment Company. Dearest One, PLEASE YOU CAN RICH ME ON THIS EMAIL ID daniellugan001@yahoo.co.jp invest in Manufacturing!!!!!! Introducing myself first,I am Mr.Daniel lugan,I wish to request for your assistance in a financial transaction. Dear I get your contact from your site.I wish to invest in Manufacturing and real estate management in your country. I have Twelve Million, Five Hundred Thousand United State Dollars ($12.500, 000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance. Please it is important you contact me immediately on my private e-mail address for further explanation. Waiting your immediate response and God bless. Regards Mr Daniel Lugan
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Anti-fraud resources:

• What can you do when you receive 419 spam