fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "hundred thousand 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)
- ",500,000" (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)
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- 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.
- +447024017793 (UK, redirects to a mobile phone in another country)
- 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.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "DR. CRAIG BURTON"<email@example.com>
Date: Thu, 11 Feb 2010 21:45:05 -0000
Subject: URGENT RESPOND NEEDED
I am Dr. Craig Burton, Funds Management Consultant for SAICPD (South Africa Independent Contract Payment Department) UK Branch I am making this contact with you based on the fact that you are in a position to assist us in a money transfer and investment portfolio management.
We require an individual or Company to assist us in moving an over-invoiced contract sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States dollars) out of our Escrow Account, which has been lying dormant
since the last 5 years.
WHAT NEXT: Kindly email me to let me know that you can handle the transfer of the funds by providing the below information: Your Full Name, Telephone number and Occupation. Send the above to my email: firstname.lastname@example.org or call me on my direct
telephone number: + 44 7024017793
You will be rewarded with 40% of $10,500,000.00 USD as soon as the money is transfered to your Account which you shall provide.
I await your urgent reply.
DR. CRAIG BURTON
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