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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:
  • "i would like to apply through this medium for your co-operation" (a common phrase found in 419 scams)
  • "hundred thousand us dollars" (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: Claudia McVeigh <idi_adams@hotmail.com>
Date: Fri, 26 Sep 2008 21:30:37 -0400
Subject: PLEASE,I NEED YOUR JOINT VENTURE INVESTMENT

 

PLEASE,I NEED YOUR JOINT VENTURE INVESTMENT
MOBILE NUMBER:+44-7031922890
ADDRESS: 456 TELLMAN SQUARE KIDBROOKE SOUTH EAST,
LONDON, UNITED KINGDOM

 

GOOD DAY,

I AM KELVIN.G. EYADEMA I WOULD LIKE TO APPLY THROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TO INVEST AND TO GO INTO JOINT BUSINESS WITH YOU IN YOUR COUNTRY. I HAVE A SUBSTANTIAL CAPITAL OF US$10.5 M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS).

 

I  INTEND TO INVEST WITH YOU INTO A VERY LUCRATIVE BUSINESS VENTURE BASED ON YOUR ADVISE AND DIRECTIVE. PLEASE FEEL FREE TO EMAIL ME FOR FUTHER CLARIFICATION AND DETAILS.

 

PLEASE CONTACT ME ON EMAIL WITH THE FOLLOWING DETAILS AND IFNORMATION: kelvin.eyadema001@live.com

 

1. FULL NAME:            
2.CONTACT ADDRESS:
3.TEL/FAX NUMBER:
4.MOBILE NUMBER: 
5.AGE:                 
6.OCCUAPATION:
7.NATIONALITY:   
8.E-MAIL:           

GOD BLESS YOU AS I WILL BE LOOKING FORWARD TO HEAR FROM YOU URGENTLY.

 

REGARDS
KELVIN .G. EYADEMA
E-mail:( kelvin.eyadema001@live.com)
MOBILE NUMBER:+44-7031922890

Anti-fraud resources:

• What can you do when you receive 419 spam