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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 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)
  • "contract award committee" (the name of a person or institution often appearing 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: "douglasolufemi1 Gazeta.pl" <douglasolufemi1@gazeta.pl>
Reply-To: douglas_olufemi3030@yahoo.es
Date: Tue, 3 Jun 2008 02:37:28 -0700
Subject: COMPLIMENTS,


COMPLIMENTS,

URGENT AND STRICTLY CONFIDENTIAL
My name is DOUGLAS OLUFEMI, I am the chairman of the
contract award committee,Federal Airport Authority of
Nigeria.{FAAN} I am in search of a partner to assist
in the transfer of $60, 500.000.00}SIXTY MILLION,FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS.And subsequent
investment in properties in your country.You will be
required to Assist us.

(1) Assist in the transfer of the said sum into
your account
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this
regard,35% of the total sum will be offerred to you.
10% will be set aside for any expences encountered
during the transfer.Please try and send your bank
details.

(1) Send your bank name and the address
(2) Send the account number
(3) Send the routing number
(4) Send the name of account owner
(5) Send your mobile phone number
Pls, quickly get back to me for more information.

Yours Faithfully,

DOUGLAS OLUFEMI

Anti-fraud resources:

• What can you do when you receive 419 spam