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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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.
  

Fraud email example:

From: hilary mike <hilary_mike016@hotmail.fr>
Reply-To: <hilary_mike00@yahoo.fr>
Date: Fri, 7 Sep 2007 20:07:05 +0000
Subject: WAITING FOR YOUR RESPOSE SOONEST.



ATTENTION:- DIRECTORS, HON, MR AND MRS.
I AM MR.HILARY MIKE,I AM THE GENERAL ACCOUNTANT OF A REPUTABLE BANK HERE IN AFRICA AND WITH MY POSITION.
THIS IS MY PERSONAL PROFILE.
I AM MR HILARY MIKE, FROM BURKINA FASO HERE IN WEST AFRICA, I AM MARRIED WITH CHILDREN 1 BOYS AND 2 GIRLS AND MY WIFE NAME IS MRS ZENABOU MIKE, CURRENTLY I AM WORKING WITH BSIC BANK HERE IN OUAGADOUGOU BURKINA FASO.

PROFESSION; - ACCOUNTANT.WORKING POSITION; - MANAGER IN CHARGE OF AUDITING AND ACCOUNTING.MARITAL STATUS; - MARRIED AND BLESSED WITH 3 KIDS,
AGE;-45.
RESIDENT ADDRESS;-542 AVENUE YENENGA
10 BP OUAGADOUGOU BURKINA FASO.
I WAS PRIVILEGED TO USE MY POSITION TO OVER INVOICE A CONTRACT BY EXCESS OF $22.MILLION DOLLARS, WHICH I HAVE INSURED AND SECURED IN THE BANKS ESCROW ACCOUNT HERE IN OUR BRANCH AND WHAT I NEED NOW IS A TRUST WORTHY FOREIGNER WHOM I WILL WORK IN HAND WITH, TO TRANSFER THIS MONEY ($22.000.000:00) TO HIS COMPANY OR PRIVATE ACCOUNT IMMEDIATELY.

I WILL USE MY POSITION TO INFLUENCE THIS PROJECT IN OTHER TO EXPEDITE THE TRANSFER. SEND ME THE FOLLOWING INFORMATION BELOW FOR AGREEMENT PURPOSE AND SECURITY REASONS UPON YOUR CONFIRMATION OF INTEREST.
1.how many years are you now?, 2. Do you have an account that can carry up this fund? 3. Do you have a company of yours or are you working for government or private sector? 4. Are you married? 5. Your phone and fax number for communication 6. Your save contact address
WAITING FOR YOUR RESPOSE SOONEST,THEN I WILL TELL YOU THE NEXT STEP.

THE ALMIGHTY ALLAH WILL FOREVER BLESS YOU MORE ABUNDANTLY.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.YOURS FAITHFULLY,
MR HILARY MIKE.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam