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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
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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)
  • ",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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • dennone_55@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Douglas Ochaa <dougocha2@hotmail.com>
Reply-To: <dougochaa@yahoo.ca>
Date: Fri, 11 Jan 2008 18:42:24 +0000
Subject: Very Confidential



ATTN/PLS,

I want to transfer an amount of (US$15,000,000.00) Fifteen Million dollars to your account for investment in your company, real estate and hotels. This money was deposited in the security company by my late father who was a wealthy Diamond merchant in my original country Ivory Coast.

I am presently residing in Ghana. I need your direct telephone and fax number for easier contacts for the proceedings of this transfer. All the legal documentations are with me.
Please respond to me through my e-mail address: dennone_55@hotmail.com

I look forward to hearing from you soon
Regards,Dennis Agyei+233 244 677 675
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam