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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:

• The following phrases in this message should put you on alert:
  • "trunk box" (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)
  • "million united state 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• This email message is a next of kin scam.

Fraud email example:

From: daniel man <dani_ze80@hotmail.fr>
Reply-To: <danielman_4@yahoo.com>
Date: Sat, 30 Jun 2007 21:06:20 +0200
Subject: FROM MR DANIEL MAN



FROM MR DANIEL MAN
DEAR PARTNER
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am banker by profession from HONG KONG working in west Africa and currently in DAKAR-SENEGAL in security company
I have the opportunity of transfering the left over funds $36.700.000.00 Million United State Dollars Deposited in a Trunk Box called CONSIGNMENT total cash in US DOLLARS belonging to the deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 this BOX can be move to any country of your choice where you can have access of it for our sharing
You can confirm the genuiness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this funds $36.700.000.00 United State Dollars can be shared between us in the ratio 50/50 if you agree to my business proposal.Eagerly waiting for your urgent response please.
MR DANIEL MAN
_________________________________________________________________
Le blog Messenger de Michel, candidat de la Nouvelle Star : analyse, news, coulisses… A découvrir !
http://michel-nouvelle-star2007.spaces.live.com/

Anti-fraud resources:

• What can you do when you receive 419 spam