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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:
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• 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.

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Fraud email example:

From: "david taylor" <dtaylord4@yahoo.com>
Date: Thu, 18 Nov 2004 04:40:10
Subject: business proposal


From David Taylor
My Name is David Taylor, I work in a bank, I seek your assistance in moving the sum of $4.5million US dollars into your country.
These funds are ready in account manage by me, On our agreement, I will make you beneficiary of funds in my bank and transfer funds to you.
Kindly reply via below email address for further instruction on how to proceed.
Email - d12_taylor@excite.com <mailto:d12_taylor@excite.com>
Regards,
David Taylor.

Anti-fraud resources:

• What can you do when you receive 419 spam