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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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 pounds" (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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "dormant 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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045799030 (UK, redirects to a mobile phone in another country)
  • +4401776114947

Fraud email example:

From: Dr Carson <dr_ccarson26@msn.com>
Reply-To: <dr_carson02008@yahoo.com.hk>
Date: Tue, 9 Dec 2008 05:00:58 +0000
Subject: From Dr.Carson Carlos



From Dr.Carson CarlosPHONE:+44 704 579 9030 FAX : +44-(0)177-611-4947
Good Day,
I am an investment consultant working with Bank of Scotland, at their offshore department Bank of Scotland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discover a dormant accounts with holding balance of 15,000.000.00 (FIFTEEN MILLION POUNDS}this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.After every thing you will be given 40% of the total fund. Can you be my partner?

look forward to hear from you as soon as possible if you are interested, on replying send me the followings. Bank Name................Bank Address.............Beneficiary Name.........Account Number...........Swift Code...............Your Tel/Fax Numbers.....State & Country.......... Thank you for your time and attention.
Warmest regards,Dr.Carson Carlos.Cheif Investment Consultant,Bank of Scotland

Anti-fraud resources:

• What can you do when you receive 419 spam