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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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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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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: "johndee101@terra.es" <johndee101@terra.es>
Date: Thu, 15 Nov 2007 02:04:27 +0100 (MET)
Subject: URGENT ASSISTANCE NEEDED



Dear Sir/Madam,


My Name is Dr John Dee,writen this mail from Nigeria. I am one of the Chairpersons with the British American Tobacco Holdings (Nigeria) Ltd.I want to tell you about a Forty Five Million Dollars ($45m) Arrangement that we have move via the Nigeria Diplomatic means. I need you to help me to receive this money through a diplomatic means. I have met with a top diplomat who will handle all about this transaction.I look your good self to help me if you can, to be the one that will take the ownership from Nigeria.

All Arrangement is in place. No one knows that what we are shipping via Nigeria immunity coverage is money ok. If you confirm your are ready now, I will communicate with you and further detail you on how we are to get this opportunity taking care off. Your participation will be highly rewarded and mind you,this is a very private arrangement and must be treated as such.Please with respect to you, I will like you to reply with your full information and your private contact numbers.

This money has been moved over to the diplomatic long room of the Nigeria Government awaiting shipment as diplomatic Insurance Bonds. Trust me,this is with my high contact here in Nigeria.

Can you handle it when it comes to you? How will you pay it in to the Bank? Can you do it? No joke about this. Reply me all is moving now I will paid shipping price.
This business you don't tell any one ok. Please provide me with your direct phone numbers for easy communications.

Thank you very much

Sincerely yours,
Dr John Dee








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Anti-fraud resources:

• What can you do when you receive 419 spam