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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 friend" (a common phrase found in 419 scams)
  • "million us 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)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "10% will be kept aside for expenses" (a common phrase found in 419 scams)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Irvin Shawn <imfaffiliationoffice2@yahoo.co.uk>
Reply-To: irvin_shawnmailbox2@yahoo.com
Date: Thu, 29 Nov 2007 09:37:30 +0000 (GMT)
Subject: Dear Friend


Dear Friend

My name is Irvin Shawn I am an American soldier, serving in the
military with the Third infantry Division in Iraq. I and my superior moved
funds belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty
Five million US dollars) this money is being kept safe in a secured
location. You can go to this web link to read about events that took place
here:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the government we cannot keep
these funds, we have decided to look for someone to help us keep this funds
this is why I have contacted you, so you can keep it for us in your
safe account or an offshore account.

We will divide the total funds in three ways, since we are three
involved in this. You will take 30%, and 30% will be for me, and my superior
will take 30%. 10% will be kept aside for expenses. This business is
confidential, and it should not be discussed with anyone.

There is no risk involved whatsoever. If you are interested I will send
you the full details, my job is to find a good partner that we can
trust and that will assist us. Can I trust you? To ensure confidentiality,
when you receive this letter, kindly reply me via e-mail signifying
your interest including your confidential telephone/fax numbers for quick
communication and also your contact details. This business is risk
free.

Respectfully submitted

Sgt. Irvin Shawn
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Yahoo! Answers - Get better answers from someone who knows. Tryit now.

Anti-fraud resources:

• What can you do when you receive 419 spam