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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Anja de Jager <adejager@hotmail.co.uk>
Date: Fri, 13 Jun 2008 13:28:32 +0000
Subject: URGENT RESPONSE NEEDED!!!!



Hey, i'm in a hurry writing this mail. I had a trip to Nigeria visiting the Tinapa opening ceremony. Unfortunately all my money has been stolen at the hotel where I stayed, by some armed robbers and since then I'v been without any money and I'm even owing money to the hotel here. So I have only access to my emails,my mobile phone can't work here so I didn't bother bringing it along.

Please can you lend me £400 so I can return back and settle the hotel bills I will return it back to you as soon as i get home.You can have it sent through western union.

I have already spoken to the hotel manager, please let me hear from you so i can collect his full name and address where you can send the money tomorrow please or if possible today. I am waiting for your reply
Thank you.
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Anti-fraud resources:

• What can you do when you receive 419 spam