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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Kano Sunday" <kanusunday@myway.com>
Date: Sat, 11 Feb 2006 02:16:06 -1000
Subject: ATTN:VERY URGENT PLEASE.

Dear Sir/Madam,
I am a member of the Director Project Implementation committee,
Department
of Minerals and Energy, Nigeria. I am in search of an
agent
to assist us in the transfer of US$25.5m and subsequent investment in
properties in your country. You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of
the sum will be 30% of the US$25.5m, 60% for us and 10% for
miscellaneous
expenses. I will be pleased as soon as you indicate your interest by
including
your confidential phone and fax numbers in your positive response to my
email address or call me on my confidential telephone and fax numbers
below,
this will enable us furnish you with further informations on the
procedures
and
modalities on how funds will be transferred or made available to you.
I await your immediate response.

Sincerely,
Nick Peters.





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Anti-fraud resources:

• What can you do when you receive 419 spam