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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "on indication of your willingness to handle this transaction" (a common phrase found in 419 scams)
  • "i would like to apply through this medium for your co-operation" (a common phrase found in 419 scams)
• 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: Wed, 26 Nov 2008 01:23:09 +0530 (IST)
Subject: Hello My Dear



Hello Dear,
 
I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you and my
family in your country.I have a substantial capital i honorably intend
to invest in your country into a very lucrative business venture of
which you are to advise and execute the said venture over there under
your management for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country
and create ideas on how money will be invested,properly managed and
the type of investment after the money is transferred to your custody
with your assistance.
 
Meanwhile, on indication of your willingness to handle this transaction
sincerely by protecting our interests and upon your acceptance of this
proposal, I would furnish you with the full detailed information,
procedure,amount involve and mutually agree on your percentage interest or
share holding for helping me to secure the release of the deposit and
investing the money.
 
I am looking forward to your urgent and positive response for us to
discuss details.
 
Yours sincerely,
Miss Nora Fernandez & Family.


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Anti-fraud resources:

• What can you do when you receive 419 spam