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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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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 united states dollars" (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.
  

Fraud email example:

From: Donald Peters <dpeters1010@msn.com>
Reply-To: <donaldpeters2008@jmail.co.za>
Date: Sat, 14 Feb 2009 12:49:38 +0000
Subject: =?Windows-1252?Q?PLEASE_HEL?= =?Windows-1252?Q?P_ME_AND_M?=
=?Windows-1252?Q?Y_SISTER=85=85?=






DONALD PETERS
#23 DONALD STREET,
ELEME PORTHARCOURT,
RIVER STATE.
NIGERIA.

Greetings,

I Donald and my sister Jenny may wish to know if we can entrust in you in helping us to receive the $35mUSD (Thirty Five Million United States Dollars) our parents had with a Financial Institution here before their untimely death by the assassins.

Our Father was a know politician and was assassinated alongside with my mother Carol on a good Sunday morning on their way to the church. If it is your wish to help us receive our money and keep it safe in an account, I and Jenny will start applying for our transcript in the school so that we can come over and conclude our Education.

Dear if this is possible for you .Can you assure us of the underlisted,when you receive this money as our Beneficiary, so as to enable us further our Education in your country.

1, Securing a 2 rooms apartment for I and Jenny, which we shall pay for.

2, Helping us investing on a profitable business and as well guiding the affairs of any investments the both parties will invest on as the managing director.

Thanks in hoping for your helpful suggestion & your kind response.

Yours Sincerely,
Donald & Jenny.

Anti-fraud resources:

• What can you do when you receive 419 spam