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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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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:
  • "huge deposit" (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)
• This email message is a next of kin scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: mrfranciswilli@jmail.co.za
Date: Wed, 26 Nov 2008 21:45:21 -0800 (PST)
Subject: REPLY URGENTLY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:moooo.mooo@yahoo.com.co



- Dear Good Friend. I am MR.FRANCIS WILLIAMS A Solicitor and an Attorney at Law,Iam the Personal Attorney to one foreign Oil Consultant,Mr.Brian Lloyd who used to work with a Multi-BILLION Dollars oil Firm in Ilse of Man,UK.Here ina fter shall be referred to as my client,On Sept 11,2001,my client,his wife,and their three childen were involved in the September 11 bomb attack in USA.Since then I have made several inquiries to locate any of my clients extended Relatives,this has also proved unsuccessful. After the seseveral unsucessful attempts, I decided to contact you to assist in receiving the money left behind by my clientbefore the MONEY Get confiscated or declared unserviceable by the bank where this huge deposits were lodged,particularly the Barclays Bank (PLC) LONDON.where the deceased had an account valued at about($Thirteen million USD$13,000,000.00 has Issued me a notice to provide the next of kin or have the account confiscated within the next 14

Anti-fraud resources:

• What can you do when you receive 419 spam