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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:
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: nadia zaid <zaidfamily20011@yahoo.co.jp>
Reply-To: nadiazaid56@yahoo.fr
Date: Fri, 19 Sep 2008 10:08:21 +0900 (JST)
Subject: Beloved God bless you

Beloved God bless you,

My name is Mrs.Nadia Zaid,the wife of Mr. Zumana zaid,I am a citizens of South Africa. My husband worked with the Chevron/Texaco in the country of "Ivory Coast" before he died in the year 2004. Rightnow I'm in a huspital for cancer treatment.

I got your contact from the chember of commerce & industries.

My husband deposited the sum of (1.5 Million Pounds) with a Bank, recently the management of the bank just wrote me that his account has been DORMANT and if I can not ACTIVATE the ACCOUNT, the funds will be CONFISCATED. Please I want you to Stand as beneficiary for the Funds. If you agree
contact me urgently for more details.

Remain bless,
Mrs.Nadia zaid.





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Anti-fraud resources:

• What can you do when you receive 419 spam