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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:
  • "on indication of your willingness to handle this transaction" (a common phrase found in 419 scams)
  • "i would like to apply through this medium for your co-operation" (a common phrase found in 419 scams)
  • "your urgent reply" (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: "Mr. Danie Chea" <mr_daniel7.chea@yahoo.com> (may be fake)
Reply-To: mr_daniel4chea@yahoo.com
Date: Fri, 6 Jan 2006 19:02:46 +0000
Subject: GOOD DAY

Attn/Pls Dear ,

I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country.

I have a substantial capital i honourably intend to
invest in your country into a very lucrative business
venture of which you are to advise and execute the
said venture over there for the mutual benefits of
both of us.

Your able co-operation is to become my business
partner in your country and create ideas on how money
will be invested,properly managed and the type of
investment after the money is transferred to your
custody with your help and assistance.

Meanwhile,on indication of your willingness to handle
this transaction sincerely by protecting our interests
and upon your acceptance of this proposal,I would
furnish you with the full detailed information,

procedure,amount involve and mutually agree on your
percentage interest or share holding for helping me to
secure the release of the deposit and investing the
money in your country under your proper management and
care.

I shall be glad to reserve this respect and
opportunity for you,if you so desire,but do urge you
to give the matter your immediate attention it
deserves.

If this proposal is acceptable by you,please do not
make undue advantage of the trust i bestow on you,and
your urgent reply is highly needed,for more detailes
information.

Looking forward to your candid and urgent call and
positive reply today and a mutual healthy business
relationship with you,
.
Best regards,and have a great day.


Yours Faithfully,

Mr Daniel Chea.

Anti-fraud resources:

• What can you do when you receive 419 spam