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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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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: "Mark Dave" <markdave@markdave.com>
Date: Thu, 11 Aug 2005 10:53:18 +0000
Subject: Greetings:

PLEASE REPLY THROUGH THIS EMAIL; markdave@o2.pl
Greetings:
You may be surprised to receive my letter, however, I got your contact from
the Chamber of Commerce and Trade. I have decided to contact you for
confidential, urgent and rewarding joint business.
My name is MARK DAVE, I was a Personal Assistant to the
Late Congo President, LAURENT KABILA, who was assasinated in February and my
aim of writing to you is because of the need for a trusted and honest
person,
who I can entrust the sum of US$15,500,000 (fifteen million, five hundred
thousand USDollars).
Source of the money: I and the late president secured this money in a
security firm in ABROAD, in my name before his death.

Now that he is late, I want to transfer the money out of the security
company, for investment in your country, I can not travel out of where I am
on asylum, hence I am asking for your assistance to have this money in your
care pending when I will secure travel documents to come over to your
country.If you accept this offer we shall share the
money as follows: for you, 30%, 70% for me. I have all the title documents
to the fund which I can transfer to you to enable you have assess to it. Be
assured
that is risk-free and legitimate.
Please advise me on your position by this e-mail;
markdave@o2.pl
immedaitely, Please I await your
prompt reply.
MR MARK DAVE

Anti-fraud resources:

• What can you do when you receive 419 spam