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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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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "lagos" (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: "Dr. Abbas Hamza" <abbas.h011@live.com>
Reply-To: <abbas.hamza4@yahoo.com>
Date: Tue, 13 Nov 2007 21:22:35 -0800
Subject: Please Get Back To Me Immediately



Dr. Abbas HamzaDirectory Project Implementation Federal Ministry of HealthAnd Social Services, Lagos-Nigeria. Strictly Confidential Business Proposal Dear Friend, TRANSFER OF US$11.5 MILLION INTO A PERSONAL / COMNPANYS OFFSHORE ACCOUNT. Based on the information Gathered from the Ministry of Trade and Finance Industry, we intend to Solicit your Assistance on this Transaction with you on the Assumption that you will not disappoint us. We have (Eleven Million, Five Hundred Thousand Dollars) U.S$11.500 000.00 which we made over time from our inflated contracts in my Ministry Federal Ministry of Health and Social Service. We are seeking your Assistance and Permission to Remit this Amount into your Account or any other Nominated Account, you can Provide for us. Your Commission will be 20% of the Total Sum, 10% for Expenses and the remaining 70% is for Myself. Please, notify me, your Acceptance to carry out this Transaction Urgently by sending your Personal Confidential Information. Kindly, Acknowledge as Urgent. Thanks for your Co-operation. Yours Faithfully, Dr. Abbas Hamza.
_________________________________________________________________
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http://www.reallivemoms.com?ocid=TXT_TAGHM&loc=us

Anti-fraud resources:

• What can you do when you receive 419 spam