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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.

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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:
  • "might come to you as a surprise" (a common phrase found in 419 scams)
  • "million british pounds" (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)
  • ",000,000" (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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024064486 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr. Mark Lawrins" <lamark003@msn.com>
Reply-To: <marklawrins1990@msn.com>
Date: Sat, 2 Aug 2008 17:01:32 +0000
Subject: From: Mr.Mark Lawrins.



From: Mr.Mark Lawrins.Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor, Good Day, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr.Mark Lawrins,director of operations of a well knoWn bank here United Kingdom. I have an obscured business Proposal for you. Worth 82,000,000 (Eighty Two Million British Pounds). You can contact me on my private email for more Details. (marklawrins1990@msn.com)
Phone: +447024064486 Waiting to hear from you soon. Mr.Mark Lawrins,

Anti-fraud resources:

• What can you do when you receive 419 spam