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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:
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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:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Frank Richards" <drfrankrichards@hotmail.com>
Reply-To: dr.frankrichards@yahoo.com
Date: Mon, 30 Jan 2006 12:39:42 +0100
Subject: URGENT BUSINESS RELATIONSHIP.

FROM THE DESK OF
Dr.Frank Richards.

I write if you could assist me,handle this transfer
arrangements.
I am a financial consultant based in east .l
have a client (a widow) she has $20,000,000USD with a
privateequity investment trust company for
safekeeping. And she is willing to offer you 30% of
the total fund if you can assist her transfer this
fund to your country or any bank of your wish.She
wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid
growth in long terms.
My client is interested in placing part of her fund in
your company,if your country`s bi-laws allows foreign
investment.
You can contact me for more details via my e-mail
address or fax with your reference.
Yours faithfully,

Dr.Frank Richards
N:B This thistransaction need utmost confidentiality.

Anti-fraud resources:

• What can you do when you receive 419 spam