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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:

• 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)
  • ",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)
  • "00,000.00" (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)
  • "10% will be kept aside for expenses" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "offshore account" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Date: Sat, 22 Nov 2008 06:19:43 +0800
Subject: FOR YOUR ATTENTION


Hello
My name is Benson Bill I am an American soldier, I am serving in the
military of the 1st Armored Division in Iraq , we have just been posted to
leave Iraq and go back to Germany . I am now in Kuwait at the mean time, I
and my superior moved funds belonging to Saddam Hussein, the total is
$15,000,000.00 (Fifteen million US dollars) this money is being kept safe in
a Finance Treasure keeping Company. Click on this link to read about even
that took place here:-
*http://news.bbc.co.uk/2/hi/middle_east/2988455.stm*<http://news.bbc.co.uk/2/hi/middle_east/2988455.stm>
Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account.
We will divide the total funds in three ways, since we are 3 that are
involved. This means that you will take 30%, I will take 30%, and my
superior will take 30%. 10% will be kept aside for expenses. This business
is confidential, and it should not be discussed with anyone. There is no
risk involved whatsoever. If you are interested I will send you the full
details, my job is to find a good partner that we can trust and that will
assist us. my email is bill.ben@hotmail,com
Thanks from
Bill Benson

Anti-fraud resources:

• What can you do when you receive 419 spam