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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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• How to report 419 spam to us
• 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:

• 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:
  • "hundred thousand 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.
  • williamcolgatel@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "WILLIAM COLGATE II" <info1@meeekinh.com>
Reply-To: williamcolgatel@yahoo.it
Date: Sat, 08 Sep 2007 02:01:43 +0000
Subject: HELLO,


HELLO,

I'm William Colgate II, an Executive Member of the Audit and
Compensation Committee of ExxonMobil in London
(http://www.exxonmobil.com)I have a sensitive and private brief
from the Senior Executives of this top oil company in need of your
partnership to re-profile funds amounting to US$12.2M (Twelve
million Two Hundred Thousand United States Dollars). I will let
you have the details, but in summary, the fund would be paid to
you through a Finance Company where it is presently deposited as
soon as the filing and documentation process is concluded in your
name.

This is a legitimate transaction without government interference
and you shall be compensated with 20% of the total sum, should you
and your company agrees to work with us.If you are interested,
please reply here (williamcolgatel@yahoo.it) for further details.

Warm Regards,

William Colgate II.

Anti-fraud resources:

• What can you do when you receive 419 spam