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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million 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: (sent from abused email account)
Date: Sat, 15 Nov 2008 14:20:28 -0800 (PST)
Subject: RELY ASAP


Greetings,=20





I am on humanitarian mission of rebuilding Iraq under the UN operating
with the Engineering unit in Baghdad, Iraq, we discovered a stash of
Million US dollars that we want to move out but we need a good partner
we can trust. This fund is=A0 legal. The stash of money with other discover=
ed
currencies in different undisclosable places was abandoned by fleeing
regime leaders in Iraq.some soldiers made away with plenty of the discovere=
d
money.





I will provide you with the proofs of my proposed business investment.






We will=A0 move these funds to your position for an investment purpose
in your country.There is a consolidated arrangement on how the money
will be moved to your custody. But the question is can we trust you
when the funds get to you? You will take your 40% for the assistance
and keep the remaining for us in a safe custody.







Your role is to find a safe place for the funds while our own part is
sending it to you.





Your Reply Needed=20







Micheal
=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam