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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
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• 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:

• The following phrases in this message should put you on alert:
  • "million us 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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "abuja" (a location commonly mentioned 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: "henrychuz@praize.com" <henchuz@gmail.com>
Date: Wed, 2 Jul 2008 05:32:03 -0700
Subject: Good Day,


Good Day,
I hope my email meets you well. I am in need of your assistance.
i am
Mr Henry Chuz I am in the Engineering military unit here in Abuja
Nigeria ,we have about $25 Million US dollars that we want to move out
of the
country. My partners and I need a good partner someone we can trust. It
is oil
money and legal.
But we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service.The
most
important thing is that can we trust you? Once the funds get to you,
you take
your 40% out and keep our own 60%. Your own part of this deal is to
find a safe
place where the funds can be sent to. Our own part is sending it to
you.If you
are interested i will furnish you with more details. But the whole
process is
simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.You can reach me on via email
we require you to immediately indicate your interest by providing the
below
informations
1.Your full Name And Address
2.Your personal Telephone/Fax number
3.Your country of orgin and residence
4.Your Age and Your Profession
Waiting for your urgent response.
Regards,
Henry Chuz

Anti-fraud resources:

• What can you do when you receive 419 spam