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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: "Mrs.Susan Clark" <su_susan@zwallet.com> (may be fake)
Reply-To: susan_clark@zwallet.com
Date: Thu, 10 Mar 2005 16:08:13 +0000
Subject: From: Mrs Susan Clark (U.K).

DEAR SIR,

I AM MRS.SUSAN CLARK,THE CHIEF CORPORATE INVESTMENT BANKER OF A BANK IN UK.I MUST SOLICIT
YOUR CONFIDENCE IN WHAT AM ABOUT TO TELL YOU.THIS IS BY VIRTUE OF IT'S NATURE AS BEING HIGHLY
CONFIDENTIAL AND URGENT.

I AM LOOKING FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A CONFIDENTIAL BUSINESS TRANSACTION.
A LEADING BUSINESS MAN AND STATEMAN OF A FAR EASTERN COUNTRY UNTIL HIS DEATH RECENTLY,
BANKED AND HAD A CLOSING BALANCE OF US$8M (EIGHTMILLION UNITED STATES DOLLARS) IN A FIXED
DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY EXPECTS TO BE CLAIMED BY ANY AVAILABLE
FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY.

SIR,I WOULD LIKE TO DISCUSS WITH YOU REGARDING TO THIS FUNDS.

THANKS,

BEST REGARDS,

MRS SUSAN CLARK.

Anti-fraud resources:

• What can you do when you receive 419 spam