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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:
  • "million us 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)
  • ",000,000" (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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • dr_luisgonza@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: U S MILITARY <sgthill_19@hotmail.co.uk>
Reply-To: <usmilitary@myway.com>
Date: Wed, 1 Aug 2007 14:51:56 +0100
Subject: From U.S. Military (Urgent).



>From U.S. Military Base Baghdad Hello Friend I knew you received this proposal with utmost shock and disbelief, butnot to worry, as the transaction progresses, you will see things foryourself.

My name is Sgt J.M. Hill. I am an American soldier, serving in themilitary with the Third (3rd) infantry Division in Iraq. I and my superiorafter going on a rampage on Saddam Hussein's palace in Baghdad we discovered a large container where various denominationsof currency worth millions are hidden.

You can enter the below website to confirm more of our discovery whichwas made known to the government, but this particular one is a topsecret : http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Having discovered the container in question, I alerted my superior officer who smartly told me to cart away a substantial amount. The fund in question was moved to a secure place with the assistance of our contact person in Madrid Spain (A private Doctor of our Spanish military colleague); the total is $71,000,000.00 (seventy one million US dollars).
Basically since we are still in active service, we cannot keep this fund in our bank accounts. It is on this juncture that I was mandated by my superior to look for a reliable and trustworthy person who could assist us to receive the fund on our behalf for investment purposes. Hence,mycontacting you. There is no risk involved whatsoever. If you are interested, I will send you more instructions on how to get the money. My duty is to find a good partner that we can trust and that will assist us secure the fund. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply our Doctor in Spain DR. Luis Gonzalez with the information Email: dr_luisgonza@yahoo.es

Please Remember to Submitt Your Full Name/Address/Age/Occupation/Phone Number to Him Thanks
Sgt J.M. Hill
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam