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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:
  • "million pounds" (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)
  • "my names are " (a common phrase found 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: Davis Wolf <daviswolf@live.com>
Reply-To: <daviswolf_01@yahoo.co.uk>
Date: Fri, 16 Nov 2007 20:26:37 -0800
Subject: urgent



Hello Dear,
My names are Davis Wolf; I am an operationer of a Bank Here in my country United Kingdom. There is an account with the sum of (Thirteen Million POUNDS). I have the courage to let you understand that this money need urgent transfer before it will be forfeited for nothing.
This transaction is with Assurance of %100 legal with the legal documents. You will stand to get 35% while 60% is for me and 5% will be for the expenses during the procession.
I will fill you in with further details upon your reply.
Davis Wolf
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam