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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
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • miked_unlimited@yahoo.co.in

Fraud email example:

From: "MR MIKE DAVID" <mike_david75@latinmail.com> (may be fake)
Reply-To: mikedavid_eco75@latinmail.com
Date: Mon, 20 Feb 2006 18:13:39 +0000
Subject: REGARDS

GOOD DAY

MAY I CLAVE YOUR INDULGENCE TO SOLICIT FOR YOUR CO-OPERATION
IN A MUTUAL BENEFICIAL BUSINESS OPPORTUNITY WHICH INVOLVES SAFEGUARDING FUNDS RUNNING INTO MILLIONS OF UNITED STATES
DOLLARS.

ALTHOUGH ,I AM SKEPTICAL TO DISCUSS THE BUSINESS ON THE INTERNET OWING TO LOTS OF UNSOLICITED/SPAM MAILS ON THE INTERNET THESE DAYS AS I WOULD,NT WANT MY HONOURABLE NAME TO BE DRAGGED TO MESS AS MISTAKEN INTENTION,BUT I WOULD BE GLAD TO PROVIDE MORE ELABORATE DETAILS IF YOU PROVIDE ME WITH YOUR PRIVATE TELEPHONE AND FAX INCLUDING YOUR PRIVATE EMAIL ADDRESS SO I CAN EMAIL OR CALL YOU FOR MORE DETAILED INFORMATION BUT MUST FIRST ALL ASSURE ME THAT THE WHOLE TRANSACTION MUST BE KEPT HIGHLY SECRET AND CONFIDENTIAL DUE TO MY POSITION IN MY OFFICE.

IN A BRIEF INTRODUCTION MY NAME ARE MR.MIKE DAVID OF ACCRA,REPUBLIC OF GHANA WORKING AS HEAD IN FUND DISBURSEMENT IN A KNOWN INSTITUTION IN WEST AFRICA REGION.

I AWAIT YOUR URGENT RESPONCE.SEND YOUR RESPONSE ONLY TO MY PRIVATE EMAIL :miked_unlimited@yahoo.co.in

TRULY YOURS,
MR.MIKE DAVID

Anti-fraud resources:

• What can you do when you receive 419 spam