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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "million united states 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.
  • johnsamson700@yahoo.com

Fraud email example:

From: john samson <johnsamson6006@yahoo.com>
Date: Tue, 28 Aug 2007 20:00:00 -0700 (PDT)
Subject: Very Urgent


Hello Dear,

I Inherited some funds of (USD$6.000.000.00) Six Million UNITED STATES DOLLARS, from My late Father here in Nigeria, I want to invest this funds in a very reputable business and I have contacted you to know if you can secure the funds for Me for investment.If you are interested please respond to my personal E-mail Box: --
(johnsamson700@yahoo.com) in order to reach you. i will like you to get back to me with the following information:-


1. YOUR FULL NAME:.................
2. YOUR DIRECT CONTACT ADDRESS:..................
3. YOUR OCCUPATION/ AGE:...................
4. YOUR COUNTRY OF BIRTH:.....................
5. YOUR DIRECT TELEPHONE/FAX NUMBER:............... ...............

I await your response

Best Regards,
John Samson





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Anti-fraud resources:

• What can you do when you receive 419 spam