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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 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.
  

Fraud email example:

From: "Parka Phile" <pparka009@gmail.com>
Reply-To: pp-ph1@hotmail.com
Date: Wed, 20 Aug 2008 04:23:58 +0100
Subject: Partnership Request..


Good Day,
I am contacting you for a business transaction involving GBP £17,000,000
(Seventeen Million Pounds Sterling) hoping that you will contact me at your
earliest convenient for a possible business deal.

I am presently the External Auditor of Bank Of Scotland Plc, with your
sincere assistant and co-operation, I am determined to work this deal with
you if you can do the business.

At the moment, I am constrained to issue more details about this business
until your positive response is received. Please take a moment of your time
to read this and send your response. I assure you that this deal is worth
taking and highly profitable.

Thank you for your time and attention.
Warmest regards,
Parka Phile
External Auditor,
Bank Of Scotland Plc.

Anti-fraud resources:

• What can you do when you receive 419 spam