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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.

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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348033064170 (Nigeria, prepaid mobile phone)
• 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.
  • s.davidmark200@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr David Mark" <praise.7@klikni.cz>
Reply-To: s.davidmark200@hotmail.com
Date: Tue, 27 May 2008 00:51:16 +0100
Subject: ATM PAYMENT NOTICE FROM PRESIDENCY


Hello Good day,

This is to officially inform you that an international credit settlement via
atm card has been issued to you please contact the senate president federal
republic of Nigeria for for payment instructions.

Name: Dr. David Mark
Email: s.davidmark200@hotmail.com
Tell : 234 80 330 64170

You are required to provide the following information:

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent.
4. Your age and current occupation
5. Attach copy of your identification international passport copy or drivers
licence.

Anti-fraud resources:

• What can you do when you receive 419 spam