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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
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• Company names mentioned in 419 spam:
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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 united states 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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "international remittance department" (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 next of kin scam.

Fraud email example:

From: "Mr. Marcel Dulu" <qqxx068@msn.com>
Reply-To: <mr.marcel_dulu01@msn.com>
Date: Tue, 30 Sep 2008 15:52:26 +0000
Subject: TRANSFER OF FUND..[From Mr.Marcel Dulu. {S.A}]



From Mr.Marcel Dulu.,Ph: +8821644448674 Dear Sir\Madam Your quick response is needed in this “Business Deal” that will benefit both of us without any risk involved either now or later. I am From Mr.Marcel Dulu, 52years of age from South Africa and an Executive Consultant Officer in the International Remittance Department (FirstRand Bank) in South Africa. I have a business proposal in the tune of $250,000.000.00-[Two Hundred And Fifty Million United States Dollars Only} to be transferred to any safety account with your assistance. This fund has been laying, in suspense escrow account for safe keeping for over 4 years as unclaimed funds placed as Heritage/Investment Funds to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital (BBC News), Visit the web site below for confirmations; <http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm > I urgently need to hear from you if you are interested and you can be assured that I will secure all Documentations to back your claims with help of Top officials, so you should be 100% sure of your security and all I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you this money as the Beneficiary, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not. After the successful transfer, we shall share in ratio of 35% for you and 65% for me & helping Officials. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost Confidentiality.Send me the following information, to enable me apply for the fund release in your favor. (1)Full names:(2)Private phone numbers:(3)Current residential address:(4)Occupation:(5)Age and Sex:{6}Your Full Banking Coordinates.(7)Account Number(8)Bank Name:(9)Bank Address(10)Bank Telephone Number.(11)Swift Code or Routing Number.I look forward to hearing from you. Kind Regards,Mr.Marcel Dulu.Ph: +8821644448674That is my private secured global satellite phone, confidentially for this important business only.

Anti-fraud resources:

• What can you do when you receive 419 spam