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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.

Click here to report a problem with this page.

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.
• The following phrases in this message should put you on alert:
  • "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)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • b_higgins1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "higginsfinance Gazeta.pl" <higginsfinance@gazeta.pl>
Date: Tue, 27 May 2008 13:15:57 +0200
Subject: GOT YOUR LOAN


Description:

Am Ben Higgins CEO OF HIGGIN FINANCE LOAN FIRM COMPANY This Higgins Finance
Loan FIRM Company offer you loan to interested persons all over the world.

The amount ranges from $1,000 to $900,000.00 USD. Our interest rate is 5%
and our service and terms are affordable. Any interested person should
contact me with First Information Nedeed

via email: b_higgins1@yahoo.co.uk
tel+22997756176

First Information Nedeed
Your Name in full:.......
Address:......
Gender:.....
Amount
Needed:........
Duration:.......
Country:...

Thanks and Remain Blessed.I AWAIT YOUR REPLY ASAP.
SECRETARY Mrs JESS FISH.

Anti-fraud resources:

• What can you do when you receive 419 spam