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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:
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
• 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: "Robert David" <david_robute10010@gala.net>
Reply-To: david_robute2003@yahoo.com
Date: Sun, 20 Jul 2008 18:27:48 +0000
Subject: FROM THE INTERNATIONAL REMITTEANCE DEPARTMENT,


*FROM THE INTERNATIONAL REMITTEANCE DEPARTMENT,
WELLS FARGO BANK,
MAC P642-011,
WA 98037,
LYNNWOOD, USA.*

*ATTENTION:*

*I AM ROBERT DAVID FROM WELLS FARGO BANK USA, I CONTACTED YOU. THAT WE MAY
WORK TOGETHER AS ONE, FURTHERMORE, I WANT YOU TO RECIEVE THIS FUND INTO YOUR
BANK ACCOUNT. OR THROGH WESTERN UNION MONEY TRANSFER. ONCE THIS FUND IS
TRANSFERED INTO YOUR BANK ACCOUNT, YOU WILL USE IT TO PROPERGATE THE
NEEDLESS ONCE LIKE DEAF PEOPLE IN THE WORLD AS MRS ANITA KAKOU INSTRUCTED
THE BANK HERE.*

*THEREFORE, THIS IS TO INFORM YOU THAT (MRS ANITA KAKOU) WHO HAD
TRANSFERED HER MONEY ($14.000.000.00USD) INTO OUR BANK (WELLS FARGO BANK)
HERE IN USA THROUGH OUR CORESPONDING IN AFRICA (BANK OF AFRICA).AND
INSTRUCTED TO REMITTES THESE FUND INTO YOUR BANK ACCOUNT OR WESTERN UNION TO
ENABLE YOU USE THE FUND TO PROPERGATE THE FELLOW DEAF PEOPLE IN THE WORLD AS
SHE IS ONE OF THEM.*

*THE BANK NEED'S THE FOLLOWING INFORMATION'S BELOWS:

(1)YOUR FULL NAME AND ADDRESS,
(2)YOUR TELEPHONE AND FAX NUMBER'S,
(3)THE NAME OF THE RECEIVING BANK AND ADDRESS, WITH TELEPHONE AND FAX
NUMBER'S.
(4)YOU SHOULD ATTACH A COPY OF YOUR INTERNATIONAL PASS-PORT.*

*ALL THIS INFORMATIONS MENTIONED ABOVE ARE WHAT OUR BANK NEEDS IN ORDER TO
REMITTES/TRANSFER THESE FUNDS INTO YOUR NOBLE BANK ACCOUNT. WITHOUT TIME
WASTED.YOUR URGENT REPLY WILL BE HIGHLY APPRECIATED.*

*BEST REGARDS,
DR. ROBERT DAVID*

Anti-fraud resources:

• What can you do when you receive 419 spam