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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
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• 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:
  • "you are advice to " (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: george ibrahim <gaibrahim_4@msn.com>
Reply-To: <georgeibrahim@webmail.co.za>
Date: Mon, 9 Feb 2009 03:00:44 +0000
Subject: REF/PAYMENTS CODE: cf&sc/02354 $300,000 USD



FROM: Charterd Finance & SecuritiesSCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $300,000 BENEFICIARIES.REF/PAYMENTS CODE: cf&sc/02354 $300,000 USD.
This is to bring to your notice that we are delegated from the UNITED NATIONSin Central Bank to pay 150 victims of scam $300,000 USD (Three Hundred ThousandDollars) each. You are listed and approved for this payment as one of thescammed victims to be paid this amount, get back to this office as soon aspossible for the immediate payments of your $300,000 USD compensations funds.
Send a copy of your response to official email:
NAME: GEORGE IBRAHIM. SCAMMED VICTIM/REF/PAYMENTS CODE: cf&sc/02354 $300,000 USD.
You are advice to foward your contact details to me immediately to enable us proceed and pay your compensation fund to you.
Yours Faithfully,Mr. George Ibrahim

Anti-fraud resources:

• What can you do when you receive 419 spam