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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
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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:

• 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:
  • "i want to solicit your attention" (a common phrase found in 419 scams)
  • "in receiving funds on my behalf" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "trunk box" (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)
  • "million 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)
• 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.
  • davak2k@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: Abbe David <all2us26@hotmail.fr>
Reply-To: <davak2k@yahoo.it>
Date: Wed, 11 Jul 2007 14:44:09 +0000
Subject: I awaits your reply



From Mr David AbbeLOT 150 zone ambassades Benin Republic . E-mail : davak2k@yahoo.it Hello, I want to solicit your attention in receiving funds on my behalf which my late father left in a trunk box with a security company here before it was moved out to london in a security company and the Amount is 42million dollars before his death. The purpose of my contacting you is because you live in a Western country with a stable economy where one can invest. And these are the areas I will like to invest on:1). Real Estate2). Transport industry3). Five star hotel If you can be of an assistance to me I will be pleased to offer to you 15% of the total fund while the balance will be invested by you. I await your soonest response with your full information, example.Your telephone number..............Your fax number..................Your address...................Age..........................
Respectfully yours,Mr David Abbe

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Anti-fraud resources:

• What can you do when you receive 419 spam