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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
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• 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)
  • "huge amount of money" (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)
  • "million 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)
  • "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)
  • "liberia" (a location commonly mentioned 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: Mr.Peters Johnson <peters_johnson10@hotmail.com>
Reply-To: peters_johnson1@yahoo.co.uk
Date: Sat, 22 Dec 2007 13:54:21 +0400
Subject: Your Excellency Sir


Dear Friend,
Good day to you, I am so sorry for sending you this unsolicited and =
unexpected mail.
I got your contact from a Business Directory in my agents office and I =
decided to contact you directly for the sake of business.
My full Name is peters johnson. from Liberia in African .I am searching =
for a reliable and experience business partner.
I have about $6.5 Million Dollars and I would need your assistance investing =
it either in U.A.E or any country of your choice under your guidance.I am =
planning to invest my great wealth in the countries like U.A.E, and my aim is =
to invest in the city of Dubai the sum of $6.5 Million United States Dollars =
in any business that will help promote the Dubai market, but I need someone =
who is nice, kind, trust worthy and also who has business IQ and investment =
knowlegde in Dubai or countries around Dubai that income invest this huge =
amount as soon as my investment manager or representative arrive Dubai with =
the huge amount of money.
I still have interest to invest in some areas around Dubai, Asian countries =
and India that also have good business environment and nice trading market =
arena which I need some one who is also trust worthy, and nice that will help =
me regarding the investments plans.
As soon as I receive your response regarding your interest in helping me =
invest this huge amount in Dubai
So I am only soliciting for your assistance to help invest. My Business is =
totally free of risk and trouble.If you are willing to invest in this =
business, please give me your confidential contact phone number so that we =
can discuss more in details.Thank you once again for your interest and =
waiting for your reply.
Best Regards,
peters johnson

Anti-fraud resources:

• What can you do when you receive 419 spam