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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
• Support our efforts to stop scams!
  
• 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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "top of the day to you" (a standard Nigerian greeting phrase)
  • "php-nuke powered site - http://yoursite.com" (this SPAM email was sent to thousands of people)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr.Roland.Wessel" <roalnd_wessel202@yahoo.fr> (may be fake)
Date: Tue, 31 Jan 2006 18:27:51 -0800
Subject: Menssage From Star Energy Groop Plc (UK)???



Dear Partner,

We are very much aware of scams going on all over the Internet and as such we are assuring you that at no time will you be required to make any upfront payments of your personal funds to us for whatever reasons, we are legitimate entrepreneur seeking for a trustworthy foreign partners.

Top of the day to you.Let me crave your indulgence to introduce myself to you, I am Roland Wessel president/founder of STAR ENERGY GROUP PLC, we are OPEC members who deal on crude oil and raw material and export into the Canada/America and Europe.I will want to solicit for your assistance to helpcollect a cheque that is due for payment to me for services and sup

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com



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Anti-fraud resources:

• What can you do when you receive 419 spam