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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!
  
• 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:

• 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: Ahmed Hakim <ahmedhakim111@hotmail.com>
Reply-To: <roy300@myway.com>
Date: Fri, 12 Oct 2007 22:36:01 +0100
Subject: URGENT RESPONSE



Hello,

I am Engineer David Martins from (JOSMOK ALLIED COMAPNY PLC NIGERIA.)

I am the Managing Director of the company. i got your informations earlier this morning in the database as a result of trust and competencies in the field of business management. I have a sensitive business that involve 9MILLION DOLLARS in my company but requires a trustworthy foreigner.

Please i shall send the details but in summary including a hard copy of my international passport details and the files of this transaction.

Thanks

Engr.David Martins
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam