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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:
  • "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 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.
  • western-union101@hotmail.fr

Fraud email example:

From: (sent from abused email account)
Date: Sat, 29 Nov 2008 10:03:21 -0600
Subject: CONTACT HIM FOR YOUR FUND NOW.


My Friend,
My working partner has helped me to send your first payment $400,000.00 to
you and here is the information; MTCN: 8192458271 SENDER NAME: MICHAEL
GODWIN, track it now.(www.westernunion.com) I told him to keep sending you
$4,000.00 daily until thepayment of $800.00 is completed and again forward
them your Telephone number,Full Name, Your Country and adress so thatthey
will be sure. Please contact,barrben ibe to the below E-mail

Email Address :(western-union101@hotmail.fr)

Contact person:BAR BEN IBE

Regards.

Anti-fraud resources:

• What can you do when you receive 419 spam