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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:
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Tony Malick <tonymalick_04@yahoo.co.uk>
Reply-To: tonymalick_05@yahoo.co.uk
Date: Mon, 21 Jan 2008 23:02:58 +0000 (GMT)
Subject: From Mr.Tony Malick!!!


Hello Dear,

My name is Mr.Tony Malick,Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years now Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100%legal and risk free, though it requires confidentiality.

What I need from you is trust and your honest coperation for us to execute this project.If you really believe in deal get back to me.

Upon your acceptance of this proposal we shall discuss the modality of the success of this investment.

I await your urgent response.

Yours faithfully,

Mr.Tony Malick.
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Anti-fraud resources:

• What can you do when you receive 419 spam