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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
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• Company names mentioned in 419 spam:
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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: "david taylor" <dd_5taylor@yahoo.com>
Date: Mon, 20 Jun 2005 16:53:50
Subject: business proposal


From David Taylor
My name is David Taylor, I work in a bank, I need your assistance in moving the sum of Four Million Five Hundred Thousand Dollars {$4.5million} into your country.
Funds are ready in account manage by me, On our agreement I will make you next of kin beneficiary of funds and action cash delivery to you.
Kindly reply via below email address for further instruction on how to proceed.
Email - dd_5taylor@excite.com <mailto:dd_5taylor@excite.com>
Regards,
David Taylor.

Anti-fraud resources:

• What can you do when you receive 419 spam