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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dan Phillip" <danphillip2@msn.com>
Reply-To: dan_philip_01@yahoo.com
Date: Wed, 01 Feb 2006 01:37:22 +0000
Subject: PLEASE GET TO ME

ATTN: Friend,
I am a financial consultant based in Togo Republic. I have a client (a
widow) she has USDM12,000,000 with a private equity investment trust company
for safe keeping only. 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 bilaws allows foreign investment.You can contact me for more
details via my e-mail address with your reference.
Yours faithfully,
MR . DAN PHILIP

Anti-fraud resources:

• What can you do when you receive 419 spam