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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 sir/madam" (a standard Nigerian greeting phrase)
  • "huge amount of money" (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)
  • "deduct your 10%" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Marco Bacchiega <mc_bacchiega@hotmail.com>
Reply-To: <marco_bacchieg1@yahoo.com>
Date: Sat, 20 Oct 2007 15:16:26 +0200
Subject: Your Mail: Sir/Madam





LONDON. (UK) Date: 20-10-2007:


Dear Sir/Madam,

This could be just what you have been looking for.Make easy money by receiving money from companies and individuals on your home equity on behalf of our clients.

Metropolitan Safe Deposits UK achievements over the past years have been spectacular and we look to the future with great hope and expectation.Since 2003, Metropolitan Safe Deposits UK has embarked upon the bringing of our private clients and businessmen in your area into close working relationship and partnership.
The objective of this letter is to inform you that we have a client who wants you to receive a huge amount of money on his behalf and deduct your 10% as your services charge.Please send your telephone number, address for more confidential details. Best Wishes.
Marco Bacchiega /Assistant Manager. Metropolitan Safe Deposits UK
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam