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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
• Support our efforts to stop scams!
  
• 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.

Click here to report a problem with this page.

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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: John Gary <johngarymk@yahoo.com>
Reply-To: roy300@myway.com
Date: Tue, 11 Dec 2007 12:14:05 -0800 (PST)
Subject: Await Your Email


Dear Sir,

I am Mr John Gary Chief investment Consultant Dept.Of Offshore Mortgage Services Bank Of Scotland Int'l Ltd. i came across your informations in the database and i was so optimistic you could be of help and i decided to contact you about financial matters that involves (25.6 Million Pounds)

I am presently in London working as an investment consultant with the bank of scotland at their offshore department located at the Isle Of Man. With your sincere assistant and co-operation, I am determined to work this transaction out if you can co-oporate with me.

As at this moment. i am constrained to issue more details about this business until your response is received.

Hope to hear from you as soon as possible.

Warmest regards,

Mr John Gary
Chief investment Consultant,
Dept.Of Offshore Mortgage Services,
Bank Of Scotland Int'l Ltd,
P.O.Box.19,Bank Of Scotland House,
Prospect Hill,Douglas, Isle Of Man. IM99 1AT

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Anti-fraud resources:

• What can you do when you receive 419 spam