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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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• 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: "DR. adams kofi" <dradams_2005@yahoo.ca> (may be fake)
Reply-To: dradams_2005@yahoo.ca
Date: Wed, 20 Apr 2005 02:32:39 -0700
Subject: gold & diamonds for immediate sale


Good day Sir/ Madam,

My name is DR. adams kofi, the Marketing Manager of AKOKO GOLDFIELDS LIMITED in
Accra, Ghana, West Africa. I got your information from a Professional database while searching for a reliable and trustworthy broker / buyer of our products; GOLD AND DIAMONDS
We have a medium scale Mining Project here in Ghana.
Right now we have in stock large quantity of gold dust and bars of 23+ carats 96.99% purity and Some diamond stones of high clarity.
Our terms of trade and price offer are quite satisfactorily moderate.
We need a long term business partner who will be ready to buy our goods
on regular basis.
Please if this business interest you kindly call me for more information, my telephone number is: 233-243-157295

Thanks in anticipation of your positive response.
Best regards,
gold & diamonds for immediate sale
DR ADAMS KOFI
dradams_2005@yahoo.ca

Anti-fraud resources:

• What can you do when you receive 419 spam