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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.

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Fraud email example:

From: "Mr.Malick Diop" <malickdiopyk3@yahoo.com> (may be fake)
Date: Thu, 26 May 2005 13:10:49 +0000
Subject: Express Application

Dear Sir,

I would like to apply through this letter for your
express co-operation and to secure in your position an opportunity to invest and do joint business with you in your country. I am looking forward to your urgent and positive response for us to discuss details.

Thanks Sincerely,
Malick Diop
Chief Executive Officer Credit Mutuel du Senegal.

malickdiopyk4@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam