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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
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• 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 united state 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)
  • ",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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: francis kwame <francis_kwame110@yahoo.co.in>
Reply-To: francis_kwame104@yahoo.com
Date: Fri, 28 Sep 2007 15:44:00 +0100 (BST)
Subject: please get back to me


Good day and How is every things with you over there ,
hope God is in control ,I am Francis Kwame from
Ghana, west Africa and I'm 26 years old .
Please I want to ask if you can assist to get some of
my father's funds in the bank here, I mean he
deposited it before his dead,the contents is fifty kg
of gold and five million united state dollars
(US$5,000,000 )and he used my name at the next of kin
, I have all the documents concern of the deposit of
the funds with me now, our lawyer told me to look for
a foreigner to assists to get this funds out from the
bank here to oversea.
So if you can please just get back to me for more
information with this telephone number please 00233
208263579 , Thanks .Best regards ,
Francis Kwame


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Anti-fraud resources:

• What can you do when you receive 419 spam