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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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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • david_m05@sify.com

Fraud email example:

From: "david moore" <bank_form2000@msn.com>
Reply-To: david_m05@sify.com
Date: Wed, 05 Oct 2005 02:07:44 +0000
Subject: URGENT ATTENTION NEEDED.

Dear Sir/Madam,

I am a member of the Crude Oil Marketing committee, Federal Ministry of
Petroleum Resources (N.N.P.C.), Nigeria. My colleagues and I are in search
of an agent in your country to assist in our initiated transfer of funds,
{US$18 MILLION} into your country and subsequent investment of same in Real
Estate, Education, Properties, Agriculture, Farm, Construction, Shares,
bonds, software design OR into any other business of your choice, which you
feel is very profitable.

We are distinguished gentlemen and are willing to invest confidence in you
as long as you are prepared to assist us genuinely. If you are willing to
assist us we would be glad and we would show gratification to you for your
support.

If your assistance is guaranteed kindly notify me in an urgent email
through: david_m05@sify.com and, Your email should include: Your full name
and Telephone number to initiate a proper and well structured relationship
with you. Upon receipt of your response you would be given the entire
details of this endeavour.

Thanks for your anticipated cooperation.

Regards,
David Moore.


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Anti-fraud resources:

• What can you do when you receive 419 spam