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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • mmdavid2005@yahoo.com

Fraud email example:

From: "david morgan" <david_morgan009@msn.com>
Reply-To: mmdavid2006@cashette.com
Date: Wed, 11 Jan 2006 16:27:18 +0000
Subject: ACCOUNT PROVISION FOR $45 MILLION USD REPLY NOW

MR.DAVID MORGAN (JP)
CHAIRMAN,ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ACCRA - REPUBLIC OF GHANA
WEST-AFRICA
Private email: mmdavid2005@yahoo.com

GOOD DAY,
 
          ACCOUNT PROVISION FOR $45 MILLION USD

MY NAME IS MR.DAVID MORGAN,CHAIRMAN ECOWAS
CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS
I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN
ASSIST ME SAFEGUARD FUNDS AMOUNTING TO $USD45

MILLION
UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN
CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE

TRACED
SINCE HE DIED ALONG WITH HIS FAMILY MEMBERS.YOU WILL
BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO
ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.

AT THE END OF THE TRANSACTION,YOU WILL BE

COMPENSATED
WITH 30% OF THE TOTAL MONEY.THIS TRANSACTION IS 100%
RISK FREE BUT SHOULD BE KEPT SECRET AND CONFIDENTIAL
DUE TO MY POSITION IN ECOWAS

I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION
WHEN I RECIEVE YOUR AFFIRMATIVE RESPONSE AT MY

SECURED
EMAIL ADDRESS :mmdavid2005@yahoo.com

NOTE:DUE TO MY POSITION NOW,I HAVE THE DECEASED
CONTRACT FILE WITH ME INCASE OF ANY QUESTION FROM

OURORGANISATION WHEN THE DEAL STARTED AND ALSO THE
PROCESS TO PUT CLAIM ON THE FUNDS AS THE NEXT OF KIN
WILL BE LEGALLY PROCESSED TO AVOID ANY BREACH OF

LAW
OF OUR COUNTRIES

 

THANKS FOR YOUR UNDERSTANDING

LOOKING FORWARD TO HEARING FROM YOU SOONEST

YOURS FAITHFULLY.

MR.DAVID MORGAN(JP)

Anti-fraud resources:

• What can you do when you receive 419 spam