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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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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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.
  

Fraud email example:

From: william c <william4232534@hotmail.com>
Reply-To: <williamc333@hotmail.com>
Date: Sat, 3 Nov 2007 12:08:44 -0400
Subject: HELLO





FROM: MR. WILLIAM CHUKWUBUEZE,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.

Dear Friend,


I William Chukwubueze a HEAD; Treasury/ Credits Unit GUARANTY TRUST BANK PLC. I have a sensitive/Business Proposal to Re-confirm the sum of US$35M (Thirty Five Million United States Dollars Only) belonging to one Late Mr. Robert Finkelstein who died and he is a foreigner based in Nigeria, unfortunately He is late as he was amongst those that was Killed in the recent WARRI CRISIS as you can confirm through this website http://www.worldpress.org/Africa/1083.cfm He is an account holder in my branch, he owns a dollar account with the sum of US$35M deposited in the account.

To indicate your interest I need the following:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION

Aftersuccessful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me).

Kind Regards,

Yours truly,

MR. WILLIAM CHUKWUBUEZE,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam