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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:
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• 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:
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr. David Perkins" <mrperkinsd@msn.com>
Reply-To: <mrdperkins@yahoo.com.hk>
Date: Wed, 10 Dec 2008 03:23:13 +0000
Subject: KINDLY GET BACK TO ME





Mr David Perkins


PO Box 10720
217 Strand
London WC2R 1AP

My Request.
I Have a very important request that make me to contact you; I am Mr. David
Perkins, I solicit your assistance and Guidelines in making a business
investment and transfer of (£’12.5M GBP) to your country within the Next few
days.

I presently work as a senior Accounts Director, Offshore Mortgage
& Services with Natwest Bank Plc, London. But at this moment, I am
constrained to issue more details about this profitable Business investment
until I get your response by mail.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or any
other illegal act, funds will be released to you after necessary processes have
been followed.

Please take out a moment of your very busy Schedule today to respond
back if you are interested; I wish for your utmost confidentiality in handling
this transaction.

Awaiting your reply,
Mr. David Perkins
Snr.
Accounts Director

Anti-fraud resources:

• What can you do when you receive 419 spam