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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:
  • "hundred thousand united state 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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Philip Noel <pnoe123456@yahoo.com>
Reply-To: philip66@myself.com
Date: Tue, 12 Feb 2008 03:22:02 -0800 (PST)
Subject: FROM PHILIP NOEL


FROM:PHILIP NOEL.
COTE D IVOIRE,
WEST AFRICA.

Dear one,
Permit me to inform you of my desire of going into long time
relatioship and financial transaction for our mutual benefits.
I am PHILIP NOEL and I inheritated an important sum from my late father
who died in recent crisis in Cote d'Ivoire. I wish to request for your
assistance in investing this sum in lucrative venture or manufacturing
and real estate management in your country.
I have FOUR million, five hundred thousand United State Dollars.
USD($4.500,000)to invest in this transaction and I will require your
assistance in receiving the fund in your account in your country. I will gladly
give you some reasonable percent from the total sum for your
assistance. Please it is important you contact me immediately for
more clearification on the next step for smooth conclusion.
Awaiting your immediate response and God bless you.
Thanks for your understanding
Yours Sincerely,
PHILIP NOEL.


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Anti-fraud resources:

• What can you do when you receive 419 spam