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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:
  • "dear friend" (a common phrase found in 419 scams)
  • ",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)
  • "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 next of kin scam.

Fraud email example:

From: "David Michael" <dmichael.michael69@gmail.com>
Reply-To: michealdavid010@gmail.com
Date: Tue, 5 Aug 2008 20:44:48 +0000
Subject: I HOPE ALL IS WELL?


DEAR FRIEND,

PLEASE, I WANT TO INTRODUCE MY SELF ON THIS BUSINESS OPPORTUNITY TO YOU, MY
NAME IS MR.DAVID MICHAEL A BANK ACCOUNTANT.

I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE YOU TO STAND AS THE
NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME DEPOSITS OF $10,000,000.00
TO MY BANK. HE DIED WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS
NOW HAVE AN OPEN BENEFICIARY MANDATE.

IF YOU ARE INTERESTED PLEASE TRY AND GET BACK TO ME SO THAT I CAN GIVE YOU
COMPREHENSIVE DETAILS ON WHAT WE ARE TO DO, I URGENTLY HOPE TO GET YOUR
RESPONSE AS SOON AS POSSIBLE.


BEST REGARDS,
MR.DAVID MICHAEL
TEL:00228-988-22-27.

Anti-fraud resources:

• What can you do when you receive 419 spam