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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:
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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:
  • "the consignment " (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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr Tony Eden"<drtonyedenfromcbnnig@myway.com>
Reply-To: drtonyeden123@hotmail.com
Date: Sat, 1 Sep 2007 07:08:24 -0400 (EDT)
Subject: PAYMENT NOTIFICATION FROM CENTRAL BANK


ATTN: HONORABLE CONTRACTOR, Sequel to the secretive arrangement in regards of the Shipment of yourcontract sum, part payment of Fifteen Million United StatesDollars(US$15,000,000.00), I wish to inform you that all necessary modalities havebeen automatically concluded and have left C.B.N office to the Courier Services today by Express Cargo Flight. Note carefully the content of the crate is "MONEY" but I did notdisclose it to the Courier Services a s Money, rather I informed them thatthe crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client(That is you). Furthermore, the weight of the consignment is 12.5kg On No accountshould you disclose the content of the Crate with the Courier Services for fear of Betrayal so do not allow them to know that the Content ismoney. In the meantime, contact the Courier Services as soon as you receivethis E-mail via their email address: scarletdiplomaticcourier@uymail.comFor you to know the actual situation with the consignment and
also giveThem your address where the consignment will be Delivered and then getback to me as soon as possible So that I can give you the key codenumber of the consignment and also the vital document that will prove you rightful ow ner of this consignment as soon as they arrive. Congratulations and remain blessed. Best Regards, Dr. Tony Eden. C. B .N TREASURY DIRECTOR

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Anti-fraud resources:

• What can you do when you receive 419 spam