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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: p williams2 <p_williams2@hotmail.com>
Reply-To: <paul_williams_2007@operamail.com>
Date: Fri, 12 Oct 2007 08:41:16 +0000
Subject: Dear Friend,



Dear Friend,I am Mr Paul Williams,a native of liberia.I want you to go into a venture with me as my partner in this deal by helping me and claim this package/consignment worth US$10,000.000.00, which my late father Mr Mark Williams, deposited with a security company in (London uk) Bv.for safekeeping.

I will give you as share of 50% out of the total sum, and then the remaining 50% will be for me, If I receive your willingness to transact this business with me I will give you more details regards to the transaction.

Also in your return mail includes this information's bellow.YOUR MAILING ADDRESS AND YOUR PRIVATE CELL PHONE.Looking forward to receive your reply.Best Regards.Paul Williams
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam