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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: mr dan <mrdan_6@msn.com>
Reply-To: <mr_dan4@yahoo.com>
Date: Tue, 7 Oct 2008 01:53:56 +0000
Subject: From :Mr Dan Ayers.



From :Mr Dan Ayers.Att :Sir/Madam. I NEED YOUR COOPERATION TO TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is Mr Dan Ayers, and I work in a Bank here inLondon.Therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money.Hoping in God that you will never let me down now or in future Your full name,occupation and phone number is needed Let me hear from you With trust and believe, kindly send me your information urgetly for onward procedures if you are interested,as well on replying send me the followings.

Beneficiary Name:...........Account number..............Bank Name:..................Bank Address:...............Swift Code:.................Your Age:...................Your Occupation:............your country:..............Your Telephone & Fax No:..............for easy communication Thank you for your time and attention.

Best Regards Mr Dan Ayers

Anti-fraud resources:

• What can you do when you receive 419 spam