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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
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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)
  • ",000,000" (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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • richard_boutros@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <Richard_boutros@yahoo.com>
Date: Sun, 9 Nov 2008 04:18:32 +0000
Subject: Business Proposal..........



Hello, I am Mr. Richard Boutros, External Auditor of Bank Of Scotland Plc. I am contacting you for a possible business transfer worth GBP 17,000,000(Seventeen Million Pounds Sterling) Pounds Sterling. It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusionof this goal because I have planned it for long. At the moment, I am constrained to issue more details about this business until your positive response is received. If you can be a collaborator to this transaction, please indicateyour positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable and You can Email me on( Richard_boutros@yahoo.com). Thank you for your time and attention. Warmest regards, Mr.. Richard BoutrosExternal Auditor, Bank Of Scotland Plc

Anti-fraud resources:

• What can you do when you receive 419 spam