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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: UZOKEN <frankokolo@indiatimes.com>
Date: Tue, 28 Jun 2005 05:52:00 -0700
Subject: RE: HELLO FRIEND""

>From The Manager Credit and foriegn Bills
Regent Bank Nig plc
Victoris Island
Lagos-Nigeria.
E-mail: frankokolo@indiatimes.com

Attention: Sir/Madam,

My name is Dr.Frank Okolo the Manager,Credit and Foreign bills of
Regent Bank Plc. I am writing in respect of a foreign customer of our
bank
with account number 14-255-114 whose name is Late Mr. Morris Thompson,
an american by citizen who perished in a plane





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Anti-fraud resources:

• What can you do when you receive 419 spam