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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "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)
  • "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: "Frank Edward" <frankedward11@biz.by>
Reply-To: frank.edward33@yahoo.fr
Date: Fri, 18 Jul 2008 23:27:40 +0000
Subject: Dearest One


Dearest One,


I am introducing my self as Frank Edward, the only son of late Chief and Mrs
Patrick Edward, I wish to request for your assistance in a financial
transaction. I got your contact through my search for a trust worthy
individual via business dictionary service, who will help me in securing my
late fathers money for investments overseas, And I wish to invest in
Manufacturing and real estate management in your country.I have Fifteen
million Five Hundred Thousand United States Dollars.USD($15.500,000.00) to
invest in your country, and I will require your assistance in receiving the
funds in your personal/company account for investment, I will be gladly to
give you 10% of the total sum for your assistance.


Best Regards
Frank Edward

Anti-fraud resources:

• What can you do when you receive 419 spam