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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
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "please indicate your willingness" (a common phrase found in 419 scams)
  • "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)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Barr. Luis Antonio" <barr.luisantonionds73j@hotmail.com>
Reply-To: <mr.luis_antonio0001@yahoo.com>
Date: Sun, 12 Aug 2007 19:25:43 +0100
Subject: Your Fund Release Order.




Dear Friend, Fund Release Order. Sequel to the meeting held on 13th June, 2007. I write to inform you that Spanish Government and Members of the house of senate have authorized me to contact you for your inheritance payment of ($14 million) Fourteen Million Dollars which was deposited by your late relative. The Spanish Government has given you an Identification Code Number: ESP/ID300/0X10/ATB also your file has been forwarded to the Director Telex department, United States of America for onward crediting of your nominated account which you may provide for this transfer. I have copies of Deed of Will & deposit Certificate, with this two documents and Code Number: ESP/ID300/0X10/ATB, the paying bank will process your payment file. Do please indicate your willingness to assist by sending your full names, age, occupation; address and private telephone numbers to enable us commence immediately. I will inform you on the next step to follow. Regards, Barr. Luis Antonio.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam