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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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• 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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Please note about this email:

• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: JOHN PETER <ppjohn7766@yahoo.com>
Date: Sat, 26 Nov 2005 16:07:52 +0900
Subject: RE;I AWAIT YOUR URGENT RESPONSE.

From: Prince Kobani Email;johnpeter720@myway.com Dear Sir, My name is Mr. John Peter. I am the Eastern regional manager of the Standard Chartered Bank in Ghana; I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I am a good Christian man, married with three children I do not want problems but I just hope you can assist me. I am 42 years old. I write you this letter in good faith. I am in control of the sum of Two Million, Nine Hundred and Fifty Thousand US Dollars ($2,950,000.00) which was an excess of profit made by our regional eastern office in the last quarter of the year 2003, which I have placed on a call deposit account and did not declare this to my head office. Sir, I contacted you because I can move this money to our offshore filtering center London covering the region, but can I rely on your trust to hold this money for me until I arrive Europe or USA and pick it up myself and you deduct 30% of the money as your commission. If you accept my offer you can contact me only on my email address;johnpeter720@myway.com if you do not accept can you forget I contacted you? All I need is for you to get me a good current account in your bank in USA or Europe where I can move this money. There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation. Thank you. Yours truly, John Peter.

Anti-fraud resources:

• What can you do when you receive 419 spam