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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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• 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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Sgt Brandon Gary <s.nt002@live.com>
Date: Tue, 23 Sep 2008 12:25:27 -0400
Subject: REGARDS FROM THE FRONT LINE (IRAQ)

IMPORTANT: SEND REPLY TO: sgtbrandong_mil@yahoo.cn

Hello,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am in the Engineering batallion here in Ba'qubah in Iraq,we have some of funds that we want to move out of the country. My partners and I need a good partner, someone we can trust. It is oil money and legal.

 

Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account But we are moving it through bulk vault delivery means, to send it to your house directly or a bank of your choice using bulk vault delivery Service, which is used by the military for logistics.

The most important thing is that, can we trust you? Once the funds get to you, we offer you 20% of the total funds and we will give you instructions on how to keep or further transfer our own 80%. Your part of this deal is to find a safe place where the funds can be sent to. Our part is sending it to you.If you are interested i will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times and our privacy as military men must be protected to avoid court martial. Waiting for your urgent response via my private email: sgtbrandong_mil@yahoo.cn

we assure you that this business is risk free.

Regards,

Sgt Brandon Gary.

Anti-fraud resources:

• What can you do when you receive 419 spam