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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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• 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:

• 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.
  

Fraud email example:

From: "denniswilliams6 Gazeta.pl" <denniswilliams6@gazeta.pl>
Reply-To: denniswilliams8@myway.com
Date: Tue, 10 Jun 2008 17:21:19 -0700
Subject: Kind Request


Greetings
This is a personal mail from me and it should be for your eyes
only, kindily discard it if you are not capable of handling it with me.

Can you invest $36,000,000.00 (Thirty Six Million Dollars) that
will be under your control in your country? This amount will be
transferred to your personal account as soon as I receive your reply
indicating your interest and ability to handle this.

I will let you know the full details of this immediately you
indicate your interest and also the necessary documents regarding the fund
will be forwarded to you immediately. This is authentic and risk free. Our
sharing ratio will be subject to negotiation.

Thank you.

Regards,

Dennis Williams

Anti-fraud resources:

• What can you do when you receive 419 spam