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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:
  • "hundred thousand 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)
  • "central bank of nigeria" (the name of a person or institution often appearing 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: DAVID DUKE <davidduke.980@live.com>
Reply-To: <davidduke.2007@yahoo.com>
Date: Tue, 20 Nov 2007 05:51:17 +0100
Subject: YOUR PAYMENT VIA HSBC-VISA DEBIT CARD



FROM: David DukeDIRECTOR, DEBIT CARD DPT.SPECIAL PAYMENT SCHEMECENTRAL BANK OF NIGERIA YOUR PAYMENT VIA HSBC-VISA DEBIT CARD Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority. This has made it necessary for your payment to be programmed in to HSBC Corporate Visa Card. The total fund in question is Two Million, Five Hundred Thousand United States Dollars.Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine in any part of the world.Therefore,confirm your private phone number so that I can call you.Regards,David DukeDIRECTOR, BANKING SUPERVISORDEBIT CARD DPT(SPECIAL PAYMENT SCHEME)CENTRAL BANK OF NIGERIA
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam