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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • +8613710204244 (China, prepaid mobile phone)

Fraud email example:

From: jimpeters36@freenet.de
Date: Thu, 10 Apr 2008 13:44:09 +0200
Subject: STRICTLY CONFIDENTIAL BUSINESS PROPOSAL


DR. ABBAS HAMZA
DIRECTORY PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF
HEALTH
AND SOCIAL SERVICES,
BEIJING, CHINA.
PHONE: +861 37102
04244
PRIVATE EMAIL: ABBASHAMZA2008@LIVE.COM
STRICTLY
CONFIDENTIAL BUSINESS PROPOSAL

DEAR FRIEND,


TRANSFER OF US$11.5
MILLION INTO A PERSONAL / COMNPANYS OFFSHORE ACCOUNT.

BASED ON THE
INFORMATION GATHERED FROM THE MINISTRY OF TRADE AND FINANCE INDUSTRY, WE
INTEND TO SOLICIT YOUR ASSISTANCE ON THIS TRANSACTION WITH YOU ON THE
ASSUMPTION THAT YOU WILL NOT DISAPPOINT US.

WE HAVE (ELEVEN MILLION,
FIVE HUNDRED THOUSAND DOLLARS) U.S$11.500 000.00 WHICH WE MADE OVER TIME
FROM OUR INFLATED CONTRACTS IN MY MINISTRY FEDERAL MINISTRY OF HEALTH
AND SOCIAL SERVICE.

WE ARE SEEKING YOUR ASSISTANCE AND PERMISSION TO
REMIT THIS AMOUNT INTO YOUR ACCOUNT OR ANY OTHER NOMINATED ACCOUNT, YOU
CAN PROVIDE FOR US. YOUR COMMISSION WILL BE 30% OF THE TOTAL SUM, 10%
FOR EXPENSES AND THE REMAINING 60% IS FOR MYSELF.

PLEASE, NOTIFY ME,
YOUR ACCEPTANCE TO CARRY OUT THIS TRANSACTION URGENTLY BY SENDING YOUR
PERSONAL CONFIDENTIAL INFORMATION.

KINDLY, ACKNOWLEDGE AS URGENT,
AND REPLY BACK THROUGH MY PRIVATE EMAIL: ABBASHAMZA2008@LIVE.COM


THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
DR. ABBAS
HAMZA.
PHONE: +861 37102 04244

Anti-fraud resources:

• What can you do when you receive 419 spam