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

• The following phrases in this message should put you on alert:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: robertdube2005@rahnema.com
Date: Thu, 13 Oct 2005 15:05:39 -0800
Subject: Contract Payment

Attention: Chairman/CEO


I am Mr. Robert Dube a former employee of Anglo Gold Ashanti "www.anglogold.com" mining company in South Africa. I am contacting you in good faith regarding a contract payment that is in the final stage and yet to be effected to the contractor's account because of the sudden death of the contractor. The contract job was awarded in the year 2001 and was completed after six months and the contract sum after taxes is US$9.6Million.

I can provide you with exacting information that will enable you apply as the ONLY NEXT OF KIN for the release and transfer of this fund into your nominated account. Upon completion of this deal, I would need 60% of the funds and you can keep balance 40%.

I await your urgent response.

Regards,

Mr.Robert


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Anti-fraud resources:

• What can you do when you receive 419 spam